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FW OF SARATOGA, INC.

FW OF SARATOGA, INC.

Company Details

Name:	FW OF SARATOGA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Feb 1985 (40 years ago)
Entity Number:	976761
ZIP code:	12866
County:	Saratoga
Place of Formation:	New York
Address:	ATTN: ADMINISTRATOR, 30 CRESCENT AVENUE, SARATOGA SPRINGS, NY, United States, 12866
Principal Address:	30 CRESCENT AVENUE, SARATOGA SPRINGS, NY, United States, 12866

Shares Details

Shares issued 30000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900TJST30R48RTV76

976761

US-NY

GENERAL

ACTIVE

1985-02-26

Addresses

Legal	30 Crescent Avenue, Saratoga Springs, US-NY, US, 12866
Headquarters	30 Crescent Avenue, Katonah, US-NY, US, 10536

Registration details

Registration Date	2021-10-15
Last Update	2024-09-17
Status	ISSUED
Next Renewal	2025-10-15
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	976761

Chief Executive Officer

Name	Role	Address
MOIRA MORRISSEY	Chief Executive Officer	30 CRESCENT AVENUE, SARATOGA SPRINGS, NY, United States, 12866

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: ADMINISTRATOR, 30 CRESCENT AVENUE, SARATOGA SPRINGS, NY, United States, 12866

History

Start date	End date	Type	Value
2023-03-28	2023-03-28	Address	30 CRESCENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2021-07-02	2023-03-28	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 1
2021-03-11	2023-03-28	Address	30 CRESCENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2015-02-03	2021-03-11	Address	30 CRESCENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2009-02-11	2015-02-03	Address	30 CRESCENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2007-01-03	2023-03-28	Address	ATTN: ADMINISTRATOR, 30 CRESCENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2007-01-03	2009-02-11	Address	30 CRESCENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
1998-06-25	2007-01-03	Address	800 CROSS RIVER ROAD, ATTN:GENERAL COUNSEL, KATONAH, NY, 10536, USA (Type of address: Service of Process)
1998-06-25	2021-07-02	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 1
1995-07-19	2007-01-03	Address	800 CROSS RIVER RD, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)
1995-07-19	2007-01-03	Address	800 CROSS RIVER RD, KATONAH, NY, 10536, USA (Type of address: Principal Executive Office)
1995-07-19	1998-06-25	Address	30 CRESCENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
1994-01-12	1998-06-25	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 1
1985-02-26	1994-01-12	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1985-02-26	1995-07-19	Address	GREEN, P.C., 250 PARK AVE., NEW YORK, NY, 10177, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230328000908	2023-03-28	BIENNIAL STATEMENT	2023-02-01
210311060135	2021-03-11	BIENNIAL STATEMENT	2021-02-01
191129060110	2019-11-29	BIENNIAL STATEMENT	2019-02-01
170202006487	2017-02-02	BIENNIAL STATEMENT	2017-02-01
150203006395	2015-02-03	BIENNIAL STATEMENT	2015-02-01
140317000491	2014-03-17	CERTIFICATE OF AMENDMENT	2014-03-17
130220006114	2013-02-20	BIENNIAL STATEMENT	2013-02-01
110224002452	2011-02-24	BIENNIAL STATEMENT	2011-02-01
090211002695	2009-02-11	BIENNIAL STATEMENT	2009-02-01
070221002432	2007-02-21	BIENNIAL STATEMENT	2007-02-01
070103002553	2007-01-03	BIENNIAL STATEMENT	2005-02-01
010228002540	2001-02-28	BIENNIAL STATEMENT	2001-02-01
990223002523	1999-02-23	BIENNIAL STATEMENT	1999-02-01
980625000320	1998-06-25	CERTIFICATE OF AMENDMENT	1998-06-25
970303002362	1997-03-03	BIENNIAL STATEMENT	1997-02-01
950719002273	1995-07-19	BIENNIAL STATEMENT	1994-02-01
940112000190	1994-01-12	CERTIFICATE OF AMENDMENT	1994-01-12
B500915-4	1987-05-27	CERTIFICATE OF AMENDMENT	1987-05-27
B197026-4	1985-02-26	CERTIFICATE OF INCORPORATION	1985-02-26

Date of last update: 15 Nov 2024

Sources: New York Secretary of State