| Name: | FRV PHASE 2 HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2019 (5 years ago) (Companies founded in November 2019) |
| Entity Number: | 5655214 |
| ZIP code: | 10010 (Companies in New York, 10010) |
| County: | New York |
| Place of Formation: | New York |
| Address: | Phipps Houses, 902 Broadway | 13th Fl., AUTHORIZED PERSON, NY, United States, 10010 |
| Principal Address: | Phipps Houses, 902 Broadway, 13th Floor, New York, NY, United States, 10010 |
Shares Details
Shares issued 1200
Share Par Value 1
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1873293 | 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 | 021-406786 |
| Filing date | 2021-07-19 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C/O PHIPPS HOUSES | DOS Process Agent | Phipps Houses, 902 Broadway | 13th Fl., AUTHORIZED PERSON, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| ADAM WEINSTEIN | Chief Executive Officer | PHIPPS HOUSES, 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | PHIPPS HOUSES, 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2021-06-11 | 2023-11-01 | Shares | Share type: PAR VALUE, Number of shares: 1200, Par value: 1 |
| 2021-06-11 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-11-13 | 2021-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2019-11-13 | 2023-11-01 | Address | 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101035327 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 221116003230 | 2022-11-16 | BIENNIAL STATEMENT | 2021-11-01 |
| 210611000205 | 2021-06-11 | CERTIFICATE OF AMENDMENT | 2021-06-11 |
| 191113000426 | 2019-11-13 | CERTIFICATE OF INCORPORATION | 2019-11-13 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
