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F&B NY HOLDING CORP.

Company Details

Name: F&B NY HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jul 1983 (41 years ago)
Date of dissolution: 05 Apr 2006
Entity Number: 856390
ZIP code: 10170
County: New York
Place of Formation: New York
Address: ATTN: DEBORAH A. NILSON, ESQ., 420 LEXINGTON AVENUE, STE 850, NEW YORK, NY, United States, 10170
Principal Address: 370 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 1000

Share Par Value 0.02

Type PAR VALUE

Chief Executive Officer

Name Role Address
FRANCOIS PETITOT Chief Executive Officer 370 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
F&B NY HOLDING CORP., C/O ROZAN & NILSON, LLP DOS Process Agent ATTN: DEBORAH A. NILSON, ESQ., 420 LEXINGTON AVENUE, STE 850, NEW YORK, NY, United States, 10170

History

Start date End date Type Value
1993-02-24 2003-01-15 Address 370 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1983-07-20 1993-02-24 Address 117 EAST 77TH ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060405000221 2006-04-05 CERTIFICATE OF DISSOLUTION 2006-04-05
030115000673 2003-01-15 CERTIFICATE OF AMENDMENT 2003-01-15
010706002321 2001-07-06 BIENNIAL STATEMENT 2001-07-01
970722002248 1997-07-22 BIENNIAL STATEMENT 1997-07-01
930921002482 1993-09-21 BIENNIAL STATEMENT 1993-07-01
930224003155 1993-02-24 BIENNIAL STATEMENT 1992-07-01
B003220-7 1983-07-20 CERTIFICATE OF INCORPORATION 1983-07-20

Date of last update: 16 Nov 2024

Sources: New York Secretary of State