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FBE FINVEST LLC

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Company Details

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

DOS Process Agent

Name Role Address
FBE FINVEST LLC DOS Process Agent 1 STATE STREET, 32ND FLOOR, NEW YORK, NY, United States, 10004

Legal Entity Identifier

LEI Number:
549300IKI3ORLF0SQ120

Registration Details:

Initial Registration Date:
2014-06-03
Next Renewal Date:
2018-03-13
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

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)

Filings

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

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Date of last update: 01 Apr 2025

Sources: New York Secretary of State