| Name: | FCB HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 1956 (68 years ago) |
| Date of dissolution: | 13 Aug 2015 |
| Entity Number: | 97153 |
| ZIP code: | 10055 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN ANDREW DONNELLAN JR, 55 E 52ND ST 29TH FL, NEW YORK, NY, United States, 10055 |
| Principal Address: | 383 MADISON AVE, NEW YORK, NY, United States, 10179 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RELIANCE GROUP HOLDINGS INC | DOS Process Agent | ATTN ANDREW DONNELLAN JR, 55 E 52ND ST 29TH FL, NEW YORK, NY, United States, 10055 |
| Name | Role | Address |
|---|---|---|
| RICHARD L METRICK | Chief Executive Officer | 383 MADISON AVE, NEW YORK, NY, United States, 10179 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-27 | 2002-08-22 | Address | 245 PARK AVE, NEW YORK, NY, 10167, 0002, USA (Type of address: Principal Executive Office) |
| 1998-08-27 | 2002-08-22 | Address | 245 PARK AVE, NEW YORK, NY, 10167, 0002, USA (Type of address: Chief Executive Officer) |
| 1998-08-27 | 2002-08-22 | Address | ATTN ANDREW B DONNELLAN JR, 55 E 52ND ST 29TH FL, NEW YORK, NY, 10055, USA (Type of address: Service of Process) |
| 1998-03-24 | 1998-08-27 | Address | 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 1998-03-24 | 1998-08-27 | Address | PARK AVENUE PLAZA, 29TH FL., NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 1998-03-24 | 1998-08-27 | Address | C/O BEAR STEARNS, 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
| 1956-08-24 | 1998-03-24 | Address | 52 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150813000494 | 2015-08-13 | CERTIFICATE OF MERGER | 2015-08-13 |
| 080815003061 | 2008-08-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 060821002780 | 2006-08-21 | BIENNIAL STATEMENT | 2006-08-01 |
| 040811002594 | 2004-08-11 | BIENNIAL STATEMENT | 2004-08-01 |
| 020822002656 | 2002-08-22 | BIENNIAL STATEMENT | 2002-08-01 |
| 000915002162 | 2000-09-15 | BIENNIAL STATEMENT | 2000-08-01 |
| 980827002411 | 1998-08-27 | BIENNIAL STATEMENT | 1998-08-01 |
| 980324002344 | 1998-03-24 | BIENNIAL STATEMENT | 1996-08-01 |
| B188690-2 | 1985-02-01 | ASSUMED NAME CORP INITIAL FILING | 1985-02-01 |
| A424778-3 | 1977-08-25 | CERTIFICATE OF AMENDMENT | 1977-08-25 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
