| Entity Name: | FORTY-FIRST STREET HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Apr 1989 (36 years ago) |
| Date of dissolution: | 06 Feb 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 1995 (30 years ago) |
| Document Number: | K82448 |
| FEI/EIN Number | 13-3522100 |
| Address: | 48 WALL ST, 16TH FLR, PLANTATION, FL 33324-2630 |
| Mail Address: | 48 WALL ST, 16TH FLR, NEW YORK, NY 10286 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| ROGAN, BRIAN G. | President | ONE WALL STREET, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| ROGAN, BRIAN G. | Director | ONE WALL STREET, NEW YORK, NY |
| KRAUS, DAVID P. | Director | ONE WALL STREET, NEW YORK, NY |
| DIETZ, H.F. | Director | ONE WALL STREET, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| LEARY, JOSEPH | Vice President | 48 WALL ST, 16TH FLR, NEW YORK, NY |
| POUCH, R.C. | Vice President | ONE WALL ST., NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| SCRAGG, WILLIAM M. | Treasurer | ONE WALL STREET, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-02-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-08 | 48 WALL ST, 16TH FLR, PLANTATION, FL 33324-2630 | No data |
| CHANGE OF MAILING ADDRESS | 1994-04-08 | 48 WALL ST, 16TH FLR, PLANTATION, FL 33324-2630 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-03-20 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-20 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
