| Entity Name: | FORTY-FIRST STREET HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORTY-FIRST STREET HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
133522100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 48 WALL ST, 16TH FLR, PLANTATION, FL, 33324-2630, US |
| Mail Address: | 48 WALL ST, 16TH FLR, NEW YORK, NY, 10286, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| ROGAN BRIAN G. | President | ONE WALL STREET, NEW YORK, NY |
| ROGAN BRIAN G. | Director | ONE WALL STREET, NEW YORK, NY |
| KRAUS DAVID P. | Director | ONE WALL STREET, NEW YORK, NY |
| LEARY JOSEPH | Vice President | 48 WALL ST, 16TH FLR, NEW YORK, NY |
| SCRAGG WILLIAM M. | Treasurer | ONE WALL STREET, NEW YORK, NY |
| POUCH R.C. | Vice President | ONE WALL ST., NEW YORK, NY |
| DIETZ, H.F. | Director | ONE WALL STREET, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-08 | 48 WALL ST, 16TH FLR, PLANTATION, FL 33324-2630 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-08 | 48 WALL ST, 16TH FLR, PLANTATION, FL 33324-2630 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-20 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-20 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
