| Name: | FECI HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2014 (10 years ago) |
| Entity Number: | 4638142 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 350 NW 1ST AVENUE, SUITE 200, MIAMI, FL, United States, 33128 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KOLLEEN COBB, VP | Chief Executive Officer | 350 NW 1ST AVENUE, SUITE 200, MIAMI, FL, United States, 33128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-28 | 2024-02-28 | Address | 350 NW 1ST AVENUE, SUITE 200, MIAMI, FL, 33128, USA (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2024-02-28 | Address | 700 NW 1ST AVENUE, SUITE 1620, MIAMI, FL, 33136, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-02-28 | Address | 5575 KERWOOD OAKS DRIVE, CORAL GABLES, FL, 33156, USA (Type of address: Service of Process) |
| 2020-01-13 | 2020-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-05-17 | 2024-02-28 | Address | 700 NW 1ST AVENUE, SUITE 1620, MIAMI, FL, 33136, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-01-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-09-22 | 2019-05-17 | Address | 2855 LE JEUNE ROAD., 4TH FLOOR, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2016-09-22 | 2019-05-17 | Address | 2855 LE JEUNE ROAD., 4TH FLOOR, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office) |
| 2014-09-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228002156 | 2024-02-28 | BIENNIAL STATEMENT | 2024-02-28 |
| 200901061025 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 200113000248 | 2020-01-13 | CERTIFICATE OF CHANGE | 2020-01-13 |
| 190517060092 | 2019-05-17 | BIENNIAL STATEMENT | 2018-09-01 |
| SR-68783 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160922006050 | 2016-09-22 | BIENNIAL STATEMENT | 2016-09-01 |
| 140918000003 | 2014-09-18 | APPLICATION OF AUTHORITY | 2014-09-18 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
