| Name: | FRV PHASE 1 HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2018 (7 years ago) (Companies founded in May 2018) |
| Entity Number: | 5335975 |
| ZIP code: | 10010 (Companies in New York, 10010) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 902 Broadway, 13th Floor, NEW YORK, NY, United States, 10010 |
| Principal Address: | 902 Broadway, 13th Floor, New York, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1873740 | C/O PHIPPS HOUSES, 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10010-6033 | C/O PHIPPS HOUSES, 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10010-6033 | 212-243-9090 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-406917 |
| Filing date | 2021-07-20 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C/O PHIPPS HOUSES | DOS Process Agent | 902 Broadway, 13th Floor, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| ADAM WEINSTEIN | Chief Executive Officer | 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-28 | 2024-05-28 | Address | 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2018-05-04 | 2024-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-05-04 | 2024-05-28 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2018-05-04 | 2024-05-28 | Address | C/O PHIPPS HOUSES, 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528002977 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
| 220601000504 | 2022-06-01 | BIENNIAL STATEMENT | 2022-05-01 |
| 210610000466 | 2021-06-10 | CERTIFICATE OF AMENDMENT | 2021-06-10 |
| 180504000543 | 2018-05-04 | CERTIFICATE OF INCORPORATION | 2018-05-04 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
