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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

DOS Process Agent

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

Chief Executive Officer

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

Agent

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

History

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 2025-03-31 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-29 2023-03-29 Address 2 ST. ANNS AVENUE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
2021-03-30 2023-03-29 Address 2 ST. ANNS AVENUE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
2019-04-12 2023-03-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-28 2021-03-30 Address 2 ST. AMES AVENUE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
2019-03-28 2019-04-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2013-03-07 2019-03-28 Address 23-30 BORDEN AVE, C/O LEGAL DEPARTMENT, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

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
170313006120 2017-03-13 BIENNIAL STATEMENT 2017-03-01
150323006190 2015-03-23 BIENNIAL STATEMENT 2015-03-01
130307007657 2013-03-07 BIENNIAL STATEMENT 2013-03-01
110404002759 2011-04-04 BIENNIAL STATEMENT 2011-03-01
070323002883 2007-03-23 BIENNIAL STATEMENT 2007-03-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0203381 Other Contract Actions 2002-06-07 other
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2002-06-07
Termination Date 2004-09-29
Section 1332
Sub Section BC
Status Terminated

Parties

Name FD PROPERTY HOLDING, INC.
Role Plaintiff
Name GB INSTRUMENTS, INC.
Role Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State