| Name: | FB INTERNATIONAL REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 1985 (39 years ago) |
| Date of dissolution: | 21 Jan 1993 |
| Entity Number: | 1029837 |
| ZIP code: | 10055 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | PARK AVENUE PLAZA, NEW YORK, NY, United States, 10055 |
| Principal Address: | % THE FIRST BOSTON CORPORATION, 55 E 52ND ST., NEW YORK, NY, United States, 10055 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LEGAL DEPARTMENT | DOS Process Agent | PARK AVENUE PLAZA, NEW YORK, NY, United States, 10055 |
| Name | Role | Address |
|---|---|---|
| ARCHIBALD COX, JR | Chief Executive Officer | % THE FIRST BOSTON CORPORATION, 55 E. 52ND ST, NEW YORK, NY, United States, 10055 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-11-08 | 1993-01-21 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-11-08 | 1993-01-21 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-03-30 | 1990-11-08 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-03-30 | 1990-11-08 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1985-10-03 | 1989-03-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-10-03 | 1989-03-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 930121000551 | 1993-01-21 | SURRENDER OF AUTHORITY | 1993-01-21 |
| 921202002414 | 1992-12-02 | BIENNIAL STATEMENT | 1992-10-01 |
| 901108000160 | 1990-11-08 | CERTIFICATE OF CHANGE | 1990-11-08 |
| B760045-2 | 1989-03-30 | CERTIFICATE OF AMENDMENT | 1989-03-30 |
| B494501-3 | 1987-05-11 | CERTIFICATE OF AMENDMENT | 1987-05-11 |
| B273827-5 | 1985-10-03 | APPLICATION OF AUTHORITY | 1985-10-03 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
