| Name: | FIAI OF NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2010 (15 years ago) |
| Entity Number: | 3995680 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 101 AVENUE OF THE AMERICAS, 9 FL, NEW YORK, NY, United States, 10013 |
| Principal Address: | 101 AVENUE OF THE AMERICAS, 9TH FL., NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FREDERIC J. MARX, ESQ. VP AND GEN CSL. | DOS Process Agent | 101 AVENUE OF THE AMERICAS, 9 FL, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER FORBES | Chief Executive Officer | 101 AVENUE OF THE AMERICAS, 9TH FL., NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | 101 AVENUE OF THE AMERICAS, 8TH FL., NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2024-09-05 | Address | 101 AVENUE OF THE AMERICAS, 8TH FL., NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2024-09-05 | Address | 101 AVENUE OF THE AMERICAS, 8 FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2023-05-11 | 2024-09-05 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2023-05-11 | 2023-05-11 | Address | 101 AVENUE OF THE AMERICAS, 8TH FL., NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-09-14 | 2023-05-11 | Address | 101 AVENUE OF THE AMERICAS, 8 FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2018-09-04 | 2023-05-11 | Address | 101 AVENUE OF THE AMERICAS, 8TH FL., NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2018-09-04 | 2020-09-14 | Address | FORBES MANAGEMENT CO. INC., 101 AVE OF THE AMERICAS, 8 FL., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2016-08-25 | 2018-09-04 | Address | FORBES MANAGEMENT CO. INC., 60 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-10-09 | 2016-08-25 | Address | FORBES MANAGEMENT CO. INC., 60 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905003702 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 230511001973 | 2023-05-11 | BIENNIAL STATEMENT | 2022-09-01 |
| 200914060535 | 2020-09-14 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904009523 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160825006141 | 2016-08-25 | BIENNIAL STATEMENT | 2014-09-01 |
| 150227000683 | 2015-02-27 | CERTIFICATE OF AMENDMENT | 2015-02-27 |
| 121009006604 | 2012-10-09 | BIENNIAL STATEMENT | 2012-09-01 |
| 100915000205 | 2010-09-15 | CERTIFICATE OF INCORPORATION | 2010-09-15 |
Date of last update: 10 Mar 2025
Sources: New York Secretary of State
