| Name: | FITZ AND FLOYD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 1999 (26 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 2395534 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 501 CORPORATE DR, LEWISVILLE, TX, United States, 75057 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| STEVE BARAM | Chief Executive Officer | 501 CORPORATE DR, LEWISVILLE, TX, United States, 75057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-25 | 2007-09-10 | Address | 501 CORPORATE DR, LEWISVILLE, TX, 75057, USA (Type of address: Chief Executive Officer) |
| 1999-07-06 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-07-06 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138995 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 070910002473 | 2007-09-10 | BIENNIAL STATEMENT | 2007-07-01 |
| 030717002497 | 2003-07-17 | BIENNIAL STATEMENT | 2003-07-01 |
| 010725002314 | 2001-07-25 | BIENNIAL STATEMENT | 2001-07-01 |
| 991105000923 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 990706000724 | 1999-07-06 | APPLICATION OF AUTHORITY | 1999-07-06 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
