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FEIGEN INCORPORATED OF CHICAGO

Branch

Company Details

Name: FEIGEN INCORPORATED OF CHICAGO
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 1997 (28 years ago)
Branch of: FEIGEN INCORPORATED OF CHICAGO, Illinois (Company Number CORP_57297131)
Entity Number: 2137906
ZIP code: 10005
County: New York
Place of Formation: Illinois
Principal Address: 325 BROADWAY, SUITE 204, NEW YORK, NY, United States, 10007
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BENNET H GRUTMAN Chief Executive Officer 325 BROADWAY, SUITE 204, NEW YORK, NY, United States, 10007

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2019-04-26 2021-05-18 Address 275 MADISON AVE, SUITE 1200, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-09-10 2019-04-26 Address 34 EAST 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2011-05-20 2013-09-10 Address 34 EAST 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2009-04-07 2019-04-26 Address 34 EAST 69TH STREET, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office)
2009-04-07 2011-05-20 Address 800 PARK AVENUE, NEW YORK, NY, 11210, USA (Type of address: Chief Executive Officer)
2009-04-07 2019-01-28 Address 34 EAST 69TH STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2003-05-21 2009-04-07 Address 535 W 20TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2003-05-21 2009-04-07 Address 535 W 20TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2001-10-19 2003-05-21 Address 333 W WACKER DRIVE, STE. 2700, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1999-11-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
210518060349 2021-05-18 BIENNIAL STATEMENT 2021-04-01
190426060088 2019-04-26 BIENNIAL STATEMENT 2019-04-01
SR-25421 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25420 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151001006854 2015-10-01 BIENNIAL STATEMENT 2015-04-01
130910006845 2013-09-10 BIENNIAL STATEMENT 2013-04-01
110520002821 2011-05-20 BIENNIAL STATEMENT 2011-04-01
090407002832 2009-04-07 BIENNIAL STATEMENT 2009-04-01
050607002180 2005-06-07 BIENNIAL STATEMENT 2005-04-01
030521002383 2003-05-21 BIENNIAL STATEMENT 2003-04-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State