| Name: | FHC DELAWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1986 (38 years ago) |
| Entity Number: | 1129737 |
| ZIP code: | 06907 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | P.O. BOX 4992, STAMFORD, CT, United States, 06907 |
| Principal Address: | 3 GREENWICH OFFICE PARK, GREENWICH, CT, United States, 06831 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 4992, STAMFORD, CT, United States, 06907 |
| Name | Role |
|---|---|
| NORMAN HABERMANN | Chief Executive Officer |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-15 | 2005-01-18 | Address | (Type of address: Service of Process) |
| 2001-01-10 | 2004-03-15 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-21 | 2004-01-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2001-01-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-31 | 2002-11-20 | Address | 58 MALIBU COURT, BURR RIDGE, IL, 60521, USA (Type of address: Chief Executive Officer) |
| 1994-05-05 | 1999-03-31 | Address | 165 MASON STREET, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 1994-05-05 | 1994-06-22 | Address | 191 MASON STREET, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office) |
| 1986-12-12 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-12-12 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050118000802 | 2005-01-18 | CERTIFICATE OF AMENDMENT | 2005-01-18 |
| 040315000114 | 2004-03-15 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2004-03-15 |
| 040115000455 | 2004-01-15 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2004-02-14 |
| 021120002621 | 2002-11-20 | BIENNIAL STATEMENT | 2002-12-01 |
| 010110000376 | 2001-01-10 | CERTIFICATE OF MERGER | 2001-01-10 |
| 990921001136 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 990331002431 | 1999-03-31 | BIENNIAL STATEMENT | 1998-12-01 |
| 970107002565 | 1997-01-07 | BIENNIAL STATEMENT | 1996-12-01 |
| 940622002019 | 1994-06-22 | BIENNIAL STATEMENT | 1993-12-01 |
| 940505002021 | 1994-05-05 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
