| Name: | HENRY CABOT FRAMES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 1985 (39 years ago) |
| Entity Number: | 1002140 |
| County: | Kings |
| Date of dissolution: | 15 Oct 2021 |
| Place of Formation: | New York |
| Address: | 20 VANDERVENTER AVENUE, WEST BLDG. - STE. LL2, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY CABOT FRAMES, INC. | DOS Process Agent | 20 VANDERVENTER AVENUE, WEST BLDG. - STE. LL2, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| ADAM SANDMAN | Chief Executive Officer | 20 VANDERVENTER AVENUE, WEST BLDG. - STE. LL2, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-04 | 2022-04-23 | Address | 20 VANDERVENTER AVENUE, WEST BLDG. - STE. LL2, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2015-06-04 | 2022-04-23 | Address | 20 VANDERVENTER AVENUE, WEST BLDG. - STE. LL2, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2007-06-18 | 2015-06-04 | Address | 23 MAIN ST, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2007-06-18 | 2015-06-04 | Address | 23 MAIN ST, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2005-08-08 | 2007-06-18 | Address | 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-06-23 | 2005-08-08 | Address | 505 PARK AVE, 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-06-06 | 2015-06-04 | Address | 23 MAIN ST, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1993-01-27 | 2007-06-18 | Address | 402 J.E. GEORGE BLVD, OMAHA, NE, 68132, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 1997-06-06 | Address | 1488 E. 32 ST, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office) |
| 1993-01-27 | 1999-06-23 | Address | 630 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220423000641 | 2021-10-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-10-15 |
| 150604006417 | 2015-06-04 | BIENNIAL STATEMENT | 2015-06-01 |
| 130611002197 | 2013-06-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 110614002474 | 2011-06-14 | BIENNIAL STATEMENT | 2011-06-01 |
| 090604002238 | 2009-06-04 | BIENNIAL STATEMENT | 2009-06-01 |
| 070618002750 | 2007-06-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 050808002909 | 2005-08-08 | BIENNIAL STATEMENT | 2005-06-01 |
| 030605002896 | 2003-06-05 | BIENNIAL STATEMENT | 2003-06-01 |
| 010703002108 | 2001-07-03 | BIENNIAL STATEMENT | 2001-06-01 |
| 990623002154 | 1999-06-23 | BIENNIAL STATEMENT | 1999-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
