| Name: | FORTRESS NEW YORK HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1996 (29 years ago) |
| Entity Number: | 2035528 |
| ZIP code: | 11101 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 99 BOSTON STREET, BOSTON, MA, United States, 02125 |
| Address: | 49-20 5TH STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| THE FORTRESS CORPORATION | DOS Process Agent | 49-20 5TH STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| SIGRID THORNE | Chief Executive Officer | 99 BOSTON STREET, BOSTON, MA, United States, 02125 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-11 | 2020-01-24 | Address | 1 DESIGN CENTER, SUITE 715, BOSTON, MA, 02210, 2313, USA (Type of address: Chief Executive Officer) |
| 2008-06-11 | 2020-01-24 | Address | 49-20 FIFTH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1999-07-09 | 2008-06-11 | Address | 1 DESIGN CENTER, SUITE 715, BOSTON, MA, 02210, 2313, USA (Type of address: Chief Executive Officer) |
| 1999-07-09 | 2020-01-24 | Address | 1 DESIGN CENTER, SUITE 715, BOSTON, MA, 02210, 2313, USA (Type of address: Principal Executive Office) |
| 1999-07-09 | 2008-06-11 | Address | 49-20 FIFTH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1996-06-03 | 1999-07-09 | Address | 49-20 FIFTH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200124060313 | 2020-01-24 | BIENNIAL STATEMENT | 2018-06-01 |
| 130123000853 | 2013-01-23 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-01-23 |
| DP-1774299 | 2009-07-29 | ANNULMENT OF AUTHORITY | 2009-07-29 |
| 080611002639 | 2008-06-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 061115001020 | 2006-11-15 | ERRONEOUS ENTRY | 2006-11-15 |
| DP-1460515 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 990709002429 | 1999-07-09 | BIENNIAL STATEMENT | 1998-06-01 |
| 960603000398 | 1996-06-03 | APPLICATION OF AUTHORITY | 1996-06-03 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
