Name: | FIDUCIAL BUSINESS CENTERS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 26 Jun 2009 (16 years ago) |
Entity Number: | 3827151 |
ZIP code: | 10528 |
County: | New York |
Place of Formation: | Delaware |
Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Principal Address: | 10100 OLD COLUMBIA RD, COLUMBIA, MD, United States, 21046 |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
Name | Role | Address |
---|---|---|
C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
CHRISTIAN LATOUCHE | Chief Executive Officer | 55 E. 59TH STREET, NEW YORK, NY, United States, 10022 |
Start date | End date | Type | Value |
---|---|---|---|
2023-06-14 | 2023-06-14 | Address | 55 E. 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2023-01-26 | 2023-06-14 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
2023-01-26 | 2023-06-14 | Address | 55 E. 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2023-01-26 | 2023-06-14 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
2021-06-01 | 2023-01-26 | Address | 10100 OLD COLUMBIA ROAD, COLUMBIA, MD, 21046, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230614003349 | 2023-06-14 | BIENNIAL STATEMENT | 2023-06-01 |
230126000721 | 2022-05-09 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-09 |
210601060838 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
190606060132 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
170710006202 | 2017-07-10 | BIENNIAL STATEMENT | 2017-06-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State