| Name: | FBE FINVEST LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Dec 1996 (28 years ago) |
| Entity Number: | 2096690 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 STATE STREET, 32ND FLOOR, NEW YORK, NY, United States, 10004 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300IKI3ORLF0SQ120 | 2096690 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Abraham H. Fruchthandler, FBE Limited, 111 Broadway, New York, US-NY, US, 10006 |
| Headquarters | 20th Floor, 111 Broadway, New York, US-NY, US, 10006 |
Registration details
| Registration Date | 2014-06-03 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-03-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2096690 |
| Name | Role | Address |
|---|---|---|
| FBE FINVEST LLC | DOS Process Agent | 1 STATE STREET, 32ND FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-08 | 2024-12-04 | Address | 1 STATE STREET, 32ND FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2019-04-16 | 2020-12-08 | Address | 1 STATE STREET, 32ND FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1996-12-27 | 2019-04-16 | Address | FBE LIMITED, 111 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204005460 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221202000971 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201208060288 | 2020-12-08 | BIENNIAL STATEMENT | 2020-12-01 |
| 190416060067 | 2019-04-16 | BIENNIAL STATEMENT | 2018-12-01 |
| 170628006136 | 2017-06-28 | BIENNIAL STATEMENT | 2016-12-01 |
| 150625006081 | 2015-06-25 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218002060 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 101220002099 | 2010-12-20 | BIENNIAL STATEMENT | 2010-12-01 |
| 081204002256 | 2008-12-04 | BIENNIAL STATEMENT | 2008-12-01 |
| 061215002291 | 2006-12-15 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
