| Name: | FRED & ETHEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 1986 (39 years ago) |
| Date of dissolution: | 15 Nov 2005 |
| Entity Number: | 1066182 |
| ZIP code: | 91377 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 143 ST. THOMAS DRIVE, OAK PARK, CA, United States, 91377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENNIS BLAIR | Chief Executive Officer | 143 ST. THOMAS DRIVE, OAK PARK, CA, United States, 91377 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 143 ST. THOMAS DRIVE, OAK PARK, CA, United States, 91377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-30 | 2002-03-15 | Address | 11257 LANDALE STREET, NORTH HOLLYWOOD, CA, 91602, 2017, USA (Type of address: Chief Executive Officer) |
| 1993-07-30 | 2002-03-15 | Address | 11257 LANDALE STREET, NORTH HOLLYWOOD, CA, 91602, 2017, USA (Type of address: Principal Executive Office) |
| 1993-07-30 | 2002-03-15 | Address | 11257 LANDALE STREET, NORTH HOLLYWOOD, CA, 91602, 2017, USA (Type of address: Service of Process) |
| 1986-03-18 | 1993-07-30 | Address | 100 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051115000780 | 2005-11-15 | CERTIFICATE OF DISSOLUTION | 2005-11-15 |
| 040323002740 | 2004-03-23 | BIENNIAL STATEMENT | 2004-03-01 |
| 020315002161 | 2002-03-15 | BIENNIAL STATEMENT | 2002-03-01 |
| 000330002247 | 2000-03-30 | BIENNIAL STATEMENT | 2000-03-01 |
| 980401002386 | 1998-04-01 | BIENNIAL STATEMENT | 1998-03-01 |
| 940330002761 | 1994-03-30 | BIENNIAL STATEMENT | 1994-03-01 |
| 930730002230 | 1993-07-30 | BIENNIAL STATEMENT | 1993-03-01 |
| B335009-2 | 1986-03-18 | CERTIFICATE OF INCORPORATION | 1986-03-18 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
