FD PROPERTY HOLDING, INC.

Company Details

Name:	FD PROPERTY HOLDING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Mar 2001 (24 years ago)
Entity Number:	2612635
ZIP code:	12207
County:	Queens
Place of Formation:	Delaware
Principal Address:	2 ST. ANNS AVENUE, BRONX, NY, United States, 10454
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Name	Role	Address
DAVID MCINERNEY	Chief Executive Officer	2 ST. ANNS AVENUE, BRONX, NY, United States, 10454

Name	Role	Address
FRESH DIRECT, INC.	Agent	23-30 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101

Start date	End date	Type	Value
2025-03-31	2025-03-31	Address	2 ST. ANNS AVENUE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
2023-03-29	2025-03-31	Address	23-30 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent)
2023-03-29	2025-03-31	Address	2 ST. ANNS AVENUE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
2023-03-29	2023-03-29	Address	2 ST. ANNS AVENUE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
2023-03-29	2025-03-31	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250331003424	2025-03-31	BIENNIAL STATEMENT	2025-03-31
230329003178	2023-03-29	BIENNIAL STATEMENT	2023-03-01
210330060379	2021-03-30	BIENNIAL STATEMENT	2021-03-01
190412000053	2019-04-12	CERTIFICATE OF CHANGE	2019-04-12
190328060114	2019-03-28	BIENNIAL STATEMENT	2019-03-01

Filing Date:

2002-06-07

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Other Contract Actions

Party Name:

FD PROPERTY HOLDING, INC.

Party Role:

Plaintiff

Party Name:

GB INSTRUMENTS, INC.

Party Role:

Defendant

Date of last update: 30 Mar 2025