| Name: | FIDUCIARY INTERNATIONAL HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1976 (49 years ago) |
| Entity Number: | 390830 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 280 PARK AVE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| HENRY P. JOHNSON | Chief Executive Officer | 280 PARK AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 280 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-09-23 | 2024-02-01 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-09-23 | 2024-02-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-09-23 | 2024-02-01 | Address | 280 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-09-23 | 2024-02-01 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-02-03 | 2021-09-23 | Address | ATTN: MELISSA WINTON, 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-04-09 | 2020-02-03 | Address | ATTN: SUZAN B THOMAS, ESQ, 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2017-01-12 | 2021-09-23 | Address | 280 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-02-22 | 2017-01-12 | Address | 600 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2010-08-27 | 2018-04-09 | Address | ATTN: SUZAN B THOMAS, ESQ, 600 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201039354 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220208003434 | 2022-02-08 | BIENNIAL STATEMENT | 2022-02-08 |
| 210923000057 | 2021-09-23 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-23 |
| 200203062489 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180409006125 | 2018-04-09 | BIENNIAL STATEMENT | 2018-02-01 |
| 170112002003 | 2017-01-12 | AMENDMENT TO BIENNIAL STATEMENT | 2016-02-01 |
| 160222006090 | 2016-02-22 | BIENNIAL STATEMENT | 2016-02-01 |
| 140214006236 | 2014-02-14 | BIENNIAL STATEMENT | 2014-02-01 |
| 120405002084 | 2012-04-05 | BIENNIAL STATEMENT | 2012-02-01 |
| 100827002790 | 2010-08-27 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
