FINITIVE HOLDINGS, INC.
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| Name: | FINITIVE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2019 (6 years ago) |
| Entity Number: | 5476419 |
| ZIP code: | 10952 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Principal Address: | 745 5th Avenue, Suite 500, v, NY, United States, 10151 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| JON BARLOW | Chief Executive Officer | 745 5TH AVENUE, SUITE 500, NEW YORK, NY, United States, 10151 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-09 | 2025-01-09 | Address | 200 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 2025-01-09 | 2025-01-09 | Address | 745 5TH AVENUE, SUITE 500, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
| 2021-02-04 | 2025-01-09 | Address | 200 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 2020-02-20 | 2025-01-09 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2020-02-20 | 2025-01-09 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250109003217 | 2025-01-09 | BIENNIAL STATEMENT | 2025-01-09 |
| 230111004413 | 2023-01-11 | BIENNIAL STATEMENT | 2023-01-01 |
| 210204060983 | 2021-02-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 200220000655 | 2020-02-20 | CERTIFICATE OF CHANGE | 2020-02-20 |
| 190116000199 | 2019-01-16 | APPLICATION OF AUTHORITY | 2019-01-16 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State