| Name: | G. FOX & CO. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1992 (33 years ago) |
| Entity Number: | 1625436 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 2 INTERNATIONAL DRIVE, SUITE 200, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| GEORGE J FOX JR | DOS Process Agent | 2 INTERNATIONAL DRIVE, SUITE 200, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| GEORGE J FOX JR | Chief Executive Officer | 2 INTERNATIONAL DRIVE, SUITE 200, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-01 | 2012-06-05 | Address | 3 INTERNATIONAL DR, STE 120, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2002-05-01 | 2012-06-05 | Address | 3 INTERNATIONAL DR, STE 120, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2002-05-01 | 2012-06-05 | Address | 3 INTERNATIONAL DR, STE 120, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 1998-04-22 | 2002-05-01 | Address | 401 THEODORE FREMD AVENUE, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 1998-04-22 | 2002-05-01 | Address | 401 THEODORE FREMD AVENUE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1996-10-30 | 2002-05-01 | Address | 6 PARK AVENUE, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 1993-06-18 | 1998-04-22 | Address | 200 EAST 71ST STREET, #14B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-06-18 | 1998-04-22 | Address | 200 EAST 71ST STREET, #14B, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1993-06-18 | 1996-10-30 | Address | 200 EAST 71ST STREET, #14B, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1992-04-01 | 1993-06-18 | Address | 200 EAST 71ST STREET, #14E, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120605002849 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 080403002687 | 2008-04-03 | BIENNIAL STATEMENT | 2008-04-01 |
| 060502003017 | 2006-05-02 | BIENNIAL STATEMENT | 2006-04-01 |
| 040622002632 | 2004-06-22 | BIENNIAL STATEMENT | 2004-04-01 |
| 020501002647 | 2002-05-01 | BIENNIAL STATEMENT | 2002-04-01 |
| 000420002137 | 2000-04-20 | BIENNIAL STATEMENT | 2000-04-01 |
| 980422002638 | 1998-04-22 | BIENNIAL STATEMENT | 1998-04-01 |
| 961030000242 | 1996-10-30 | CERTIFICATE OF CHANGE | 1996-10-30 |
| 960430002166 | 1996-04-30 | BIENNIAL STATEMENT | 1996-04-01 |
| 930618002249 | 1993-06-18 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
