| Name: | FRAU USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 1986 (38 years ago) |
| Date of dissolution: | 08 Jun 2023 |
| Entity Number: | 1102678 |
| ZIP code: | 00918 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 151 WOOSTER STREET, 2ND FLOOR, NEW YORK, NY, United States, 10012 |
| Address: | C/O CINOTTI INTERNATIONAL LLC, 239 Avenida Arterial Hostos, Suite 406, SAN JUAN, PR, NY, United States, 00918 |
Shares Details
Shares issued 100
Share Par Value 150
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICOLA COROPULIS | Chief Executive Officer | 151 WOOSTER STREET, 2ND FLOOR, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | C/O CINOTTI INTERNATIONAL LLC, 239 Avenida Arterial Hostos, Suite 406, SAN JUAN, PR, NY, United States, 00918 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-17 | 2023-08-17 | Address | 151 WOOSTER STREET, 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2023-08-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-02-04 | 2020-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-12-13 | 2023-08-17 | Address | 151 WOOSTER STREET, 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2017-12-13 | 2020-02-04 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2013-11-12 | 2023-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2012-09-13 | 2017-12-13 | Address | 145 WOOSTER STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2012-09-13 | 2017-12-13 | Address | 200 MCKAY RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2012-09-13 | 2017-12-13 | Address | 200 MCKAY RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2006-09-07 | 2012-09-13 | Address | 145 WOOSTER STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230817000044 | 2023-06-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-08 |
| 220824000556 | 2022-08-24 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803060895 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 200204000144 | 2020-02-04 | CERTIFICATE OF CHANGE | 2020-02-04 |
| 180806007962 | 2018-08-06 | BIENNIAL STATEMENT | 2018-08-01 |
| 171213006227 | 2017-12-13 | BIENNIAL STATEMENT | 2016-08-01 |
| 131112000918 | 2013-11-12 | CERTIFICATE OF AMENDMENT | 2013-11-12 |
| 120913002139 | 2012-09-13 | BIENNIAL STATEMENT | 2012-08-01 |
| 080804002928 | 2008-08-04 | BIENNIAL STATEMENT | 2008-08-01 |
| 060907002056 | 2006-09-07 | BIENNIAL STATEMENT | 2006-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
