| Name: | FICHBERRY RE HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2018 (6 years ago) |
| Entity Number: | 5356249 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 2330 Ponce De Leon Blvd., Coral Gables, FL, United States, 33134 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| PEDRO L. ALVAREZ GONZALO | Chief Executive Officer | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2024-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-09 | 2024-06-06 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-09-09 | 2022-09-09 | Address | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2022-09-09 | 2024-06-06 | Address | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2022-09-09 | 2024-06-06 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-09-08 | 2023-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-16 | 2022-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-08-01 | 2022-09-09 | Address | FRANCO LAW FIRM, P.A., 1200 BRICKELL AVENUE STE 1800, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2018-06-08 | 2021-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606001622 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 220909000910 | 2022-09-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-08 |
| 220607003119 | 2022-06-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 210806001661 | 2021-08-06 | BIENNIAL STATEMENT | 2021-08-06 |
| 180801000791 | 2018-08-01 | CERTIFICATE OF CHANGE | 2018-08-01 |
| 180608000704 | 2018-06-08 | CERTIFICATE OF INCORPORATION | 2018-06-08 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
