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FRV PHASE 2 HOLDINGS INC.

Company Details

Name: FRV PHASE 2 HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 2019 (6 years ago)
Entity Number: 5655214
ZIP code: 10010
County: New York
Place of Formation: New York
Address: Phipps Houses, 902 Broadway | 13th Fl., AUTHORIZED PERSON, NY, United States, 10010
Principal Address: Phipps Houses, 902 Broadway, 13th Floor, New York, NY, United States, 10010

Shares Details

Shares issued 1200

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O PHIPPS HOUSES DOS Process Agent Phipps Houses, 902 Broadway | 13th Fl., AUTHORIZED PERSON, NY, United States, 10010

Chief Executive Officer

Name Role Address
ADAM WEINSTEIN Chief Executive Officer PHIPPS HOUSES, 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, United States, 10010

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001873293
Phone:
212-243-9090

Latest Filings

Form type:
D
File number:
021-406786
Filing date:
2021-07-19
File:

History

Start date End date Type Value
2023-11-01 2023-11-01 Address PHIPPS HOUSES, 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2021-06-11 2023-11-01 Shares Share type: PAR VALUE, Number of shares: 1200, Par value: 1
2021-06-11 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-11-13 2021-06-11 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2019-11-13 2023-11-01 Address 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101035327 2023-11-01 BIENNIAL STATEMENT 2023-11-01
221116003230 2022-11-16 BIENNIAL STATEMENT 2021-11-01
210611000205 2021-06-11 CERTIFICATE OF AMENDMENT 2021-06-11
191113000426 2019-11-13 CERTIFICATE OF INCORPORATION 2019-11-13

Date of last update: 23 Mar 2025

Sources: New York Secretary of State