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AMERICAN FOX INC.

Company Details

Name: AMERICAN FOX INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2018 (6 years ago)
Entity Number: 5428490
ZIP code: 10017
County: New York
Place of Formation: New York
Address: EisnerAmper, 733 Third Avenue, NEW YORK, NY, United States, 10017
Principal Address: c/o EisnerAmper, 733 Third Avenue, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
THOMAS TURRIN Agent RAICH ENDE MALTER & CO. LLP, 1375 BROADWAY 15TH FL, NEW YORK, NY, 10018

DOS Process Agent

Name Role Address
C/O THOMAS TURRIN DOS Process Agent EisnerAmper, 733 Third Avenue, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
FRANCA PISTOLESI C/O THOMAS TURRIN Chief Executive Officer EISNERAMPER, 733 THIRD AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-10-13 2024-10-13 Address EISNERAMPER, 733 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-10-13 2024-10-13 Address RAICH ENDE MALTER & CO., 1375 BROADWAY, 15TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-10-02 2024-10-13 Address RAICH ENDE MALTER & CO., 1375 BROADWAY, 15TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2018-10-18 2024-10-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-10-18 2024-10-13 Address RAICH ENDE MALTER & CO. LLP, 1375 BROADWAY 15TH FL, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2018-10-18 2024-10-13 Address RAICH ENDE MALTER & CO. LLP, 1375 BROADWAY 15TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241013000056 2024-10-13 BIENNIAL STATEMENT 2024-10-13
221013001938 2022-10-13 BIENNIAL STATEMENT 2022-10-01
201002060803 2020-10-02 BIENNIAL STATEMENT 2020-10-01
181018010480 2018-10-18 CERTIFICATE OF INCORPORATION 2018-10-18

Date of last update: 22 Nov 2024

Sources: New York Secretary of State