| Name: | FFH-SH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 1917 (108 years ago) |
| Entity Number: | 13161 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 101 AVENUE OF THE AMERICAS, 8 FL, NEW YORK, NY, United States, 10013 |
| Principal Address: | 101 AVENUE OF THE AMERICAS, STE. 842, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 0
Share Par Value 19000
Type CAP
| Name | Role | Address |
|---|---|---|
| MALCOLM S. FORBES, JR. | Chief Executive Officer | 101 AVENUE OF THE AMERICAS, STE. 842, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| FFH-SH INC. | DOS Process Agent | 101 AVENUE OF THE AMERICAS, 8 FL, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2023-06-20 | Address | 101 AVENUE OF THE AMERICAS, STE. 842, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-06-20 | Address | 101 AVENUE OF THE AMERICAS, 8 FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2015-06-01 | 2023-06-20 | Address | 101 AVENUE OF THE AMERICAS, STE. 842, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2015-06-01 | 2021-06-01 | Address | 101 AVENUE OF THE AMERICAS, STE. 842, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2005-01-07 | 2023-06-20 | Shares | Share type: PAR VALUE, Number of shares: 220000, Par value: 100 |
| 2003-07-01 | 2015-06-01 | Address | TERRENCE O'CONNOR, ESQ., 60 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-07-01 | 2015-06-01 | Address | 60 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1999-07-01 | 2003-07-01 | Address | FORBES BUILDING, 60 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1998-12-29 | 2012-08-08 | Name | FORBES FAMILY HOLDINGS INC. |
| 1993-01-25 | 2003-07-01 | Address | 60 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620002385 | 2023-06-20 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601060719 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603061753 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170606006246 | 2017-06-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601007017 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130625006225 | 2013-06-25 | BIENNIAL STATEMENT | 2013-06-01 |
| 120808000855 | 2012-08-08 | CERTIFICATE OF AMENDMENT | 2012-08-08 |
| 110606002586 | 2011-06-06 | BIENNIAL STATEMENT | 2011-06-01 |
| 101227002197 | 2010-12-27 | BIENNIAL STATEMENT | 2009-06-01 |
| 071115002965 | 2007-11-15 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
