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STROZ FRIEDBERG HOLDINGS

Company Details

Name: STROZ FRIEDBERG HOLDINGS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 2006 (18 years ago)
Entity Number: 3452917
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: STROZ FRIEDBERG INC.
Fictitious Name: STROZ FRIEDBERG HOLDINGS
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 200 E. Randolph St., 8th Floor, Chicago, IL, United States, 60601

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CHRISTIAN ERIC HOFFMAN Chief Executive Officer 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, United States, 60601

DOS Process Agent

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

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2020-12-02 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-12-21 2024-12-02 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2017-02-21 2020-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-02-21 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-12-17 2017-02-21 Address ATTN: MIMI CHEUNG, 32 AVE OF AMERICAS, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2012-12-17 2018-12-21 Address 32 AVENUE OF THE AMERICAS, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2012-12-17 2018-12-21 Address 32 AVENUE OF THE AMERICAS, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2009-07-15 2012-12-17 Address 32 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241202005483 2024-12-02 BIENNIAL STATEMENT 2024-12-02
221206002372 2022-12-06 BIENNIAL STATEMENT 2022-12-01
201202060777 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181221002001 2018-12-21 BIENNIAL STATEMENT 2018-12-01
170221000252 2017-02-21 CERTIFICATE OF CHANGE 2017-02-21
121217002239 2012-12-17 BIENNIAL STATEMENT 2012-12-01
090715000742 2009-07-15 CERTIFICATE OF CHANGE 2009-07-15
061222000443 2006-12-22 APPLICATION OF AUTHORITY 2006-12-22

Date of last update: 18 Jan 2025

Sources: New York Secretary of State