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FILICIA ANSTALT

FILICIA ANSTALT

Company Details

Name:	FILICIA ANSTALT
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Feb 1987 (38 years ago)
Entity Number:	1147054
ZIP code:	10016
County:	New York
Place of Formation:	Liechtenstein
Address:	260 madison avenue,, 18th floor, NEW YORK, NY, United States, 10016
Principal Address:	C/O EDMONDS & CO., P.C., 570 Lexington Avenue, Suite 1600, NEW YORK, NY, United States, 10022

Agent

Name	Role	Address
GEORGE M. PAVIS	Agent	PAVIS & HARCOURT, 600 MADISON AVE., NEW YORK, NY, 10022

DOS Process Agent

Name	Role	Address
C/O EDMONDS & CO., P.C.	DOS Process Agent	260 madison avenue,, 18th floor, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
PATRICK JORDI	Chief Executive Officer	C/O EDMONDS & CO., P.C., 570 LEXINGTON AVENUE, SUITE 1600, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-06-04	2024-06-04	Address	C/O EDMONDS & CO., P.C., 501 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-06-04	Address	C/O EDMONDS & CO., P.C., 570 LEXINGTON AVENUE, SUITE 1600, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-06-04	Address	C/O EDMONDS & CO., P.C., 1700 BROADWAY, 28TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-02-07	2024-06-04	Address	C/O EDMONDS & CO., P.C., 501 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-02-07	2024-06-04	Address	C/O EDMONDS & CO., P.C., 1700 BROADWAY, 28TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-02-07	2023-02-07	Address	C/O EDMONDS & CO., P.C., 570 LEXINGTON AVENUE, SUITE 1600, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-02-07	2023-02-07	Address	C/O EDMONDS & CO., P.C., 1700 BROADWAY, 28TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-02-07	2024-06-04	Address	PAVIS & HARCOURT, 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2023-02-07	2024-06-04	Address	570 Lexington Avenue, Suite 1600, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2023-02-07	2023-02-07	Address	C/O EDMONDS & CO., P.C., 501 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-02-07	2024-06-04	Address	C/O EDMONDS & CO., P.C., 570 LEXINGTON AVENUE, SUITE 1600, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-05-20	2023-02-07	Address	501 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2016-05-20	2023-02-07	Address	C/O EDMONDS & CO., P.C., 501 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-11-26	2016-05-20	Address	630 3RD AVE, 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-11-26	2016-05-20	Address	C/O EDMONDS & CO PC, 630 3RD AVE 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2013-11-26	2016-05-20	Address	C/O EDMONDS & CO PC, 630 3RD AVE 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1987-02-24	2023-02-07	Address	PAVIS & HARCOURT, 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1987-02-24	2013-11-26	Address	GEORGE M. PAVIS, 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240604002779	2024-05-17	CERTIFICATE OF CHANGE BY AGENT	2024-05-17
230207001349	2023-02-07	BIENNIAL STATEMENT	2023-02-01
210811000560	2021-08-11	BIENNIAL STATEMENT	2021-08-11
190405060073	2019-04-05	BIENNIAL STATEMENT	2019-02-01
170214006295	2017-02-14	BIENNIAL STATEMENT	2017-02-01
160520006309	2016-05-20	BIENNIAL STATEMENT	2015-02-01
131126002432	2013-11-26	BIENNIAL STATEMENT	2013-02-01
B461062-6	1987-02-24	APPLICATION OF AUTHORITY	1987-02-24

Date of last update: 23 Jan 2025

Sources: New York Secretary of State