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FS NY F&B COMPANY INC.

Company Details

Name: FS NY F&B COMPANY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 2016 (9 years ago)
Entity Number: 4914270
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 27 Barclay St., New York, NY, United States, 10007

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JONATHAN JOEL MONSON Chief Executive Officer 1165 LESLIE STREET, TORONTO, ON, Canada

Licenses

Number Type Date Last renew date End date Address Description
0343-22-121588 Alcohol sale 2022-08-31 2022-08-31 2024-08-31 27 BARCLAY ST, NEW YORK, New York, 10007 Hotel

History

Start date End date Type Value
2024-03-05 2024-03-05 Address 1165 LESLIE STREET, TORONTO, ON, CAN (Type of address: Chief Executive Officer)
2024-03-05 2024-03-05 Address 1165 LESLIE STREET, TORONTO, CAN (Type of address: Chief Executive Officer)
2018-11-19 2024-03-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-03-08 2024-03-05 Address 1165 LESLIE STREET, TORONTO, CAN (Type of address: Chief Executive Officer)
2016-03-17 2018-11-19 Address 27 BARCLAY STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240305004114 2024-03-05 BIENNIAL STATEMENT 2024-03-05
220325003155 2022-03-25 BIENNIAL STATEMENT 2022-03-01
200302060371 2020-03-02 BIENNIAL STATEMENT 2020-03-01
181119000442 2018-11-19 CERTIFICATE OF CHANGE 2018-11-19
180308006119 2018-03-08 BIENNIAL STATEMENT 2018-03-01
160317000193 2016-03-17 APPLICATION OF AUTHORITY 2016-03-17

Date of last update: 27 Dec 2024

Sources: New York Secretary of State