| Name: | FREDERICK SCHWARTZ, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2019 (6 years ago) (Companies founded in March 2019) |
| Entity Number: | 5510475 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 15060 Ventura Blvd, Suite 300, Sherman Oaks, CA, United States, 91403 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| FRED HECHINGER | Chief Executive Officer | 15060 VENTURA BLVD, SUITE 300, SHERMAN OAKS, CA, United States, 91403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-28 | 2024-02-28 | Address | 15060 VENTURA BLVD, SUITE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2024-02-19 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-03-13 | 2023-03-13 | Address | 15060 VENTURA BLVD, SUITE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2024-02-28 | Address | 15060 VENTURA BLVD, SUITE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2024-02-28 | Address | 11726 San Vicente Blvd., Suite 480, Ste 805A, Los Angeles, CA, 90049, USA (Type of address: Service of Process) |
| 2023-03-13 | 2024-02-28 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-01-14 | 2023-03-13 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-01-14 | 2023-03-13 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2022-01-12 | 2023-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2019-03-11 | 2022-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228001891 | 2024-02-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-19 |
| 230313003106 | 2023-03-13 | BIENNIAL STATEMENT | 2023-03-01 |
| 220128002258 | 2022-01-28 | BIENNIAL STATEMENT | 2022-01-28 |
| 220114000088 | 2022-01-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-12 |
| 190311010259 | 2019-03-11 | CERTIFICATE OF INCORPORATION | 2019-03-11 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
