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  5. FRED FRANKEL & SONS, INC.

FRED FRANKEL & SONS, INC.

Company Details

Name: FRED FRANKEL & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Mar 1959 (66 years ago)
Date of dissolution: 15 Jun 2022
Entity Number: 118023
ZIP code: 10543
County: New York
Place of Formation: New York
Address: 325 FAYETTE AVENUE, MAMARONECK, NY, United States, 10543

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRED FRANKEL & SONS, INC. PROFIT SHARING PLAN 2018 131925289 2019-01-08 FRED FRANKEL & SONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-01
Business code 424300
Sponsor’s telephone number 9148993388
Plan sponsor’s address 325 FAYETTE AVENUE, MAMARONECK, NY, 10543

Signature of
Role Plan administrator
Date 2019-01-08
Name of individual signing ROSS FRANKEL
FRED FRANKEL & SONS, INC. PROFIT SHARING PLAN 2017 131925289 2018-05-17 FRED FRANKEL & SONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-01
Business code 424300
Sponsor’s telephone number 9148993388
Plan sponsor’s address 325 FAYETTE AVENUE, MAMARONECK, NY, 10543

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing ROSS FRANKEL
FRED FRANKEL & SONS, INC. PROFIT SHARING PLAN 2016 131925289 2017-06-01 FRED FRANKEL & SONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-01
Business code 424300
Sponsor’s telephone number 9148993388
Plan sponsor’s address 325 FAYETTE AVENUE, MAMARONECK, NY, 10543

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing ROSS FRANKEL
FRED FRANKEL & SONS, INC. PROFIT SHARING PLAN 2015 131925289 2016-05-03 FRED FRANKEL & SONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-01
Business code 424300
Sponsor’s telephone number 2128400810
Plan sponsor’s address 19 WEST 38TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-05-03
Name of individual signing ROSS FRANKEL
FRED FRANKEL & SONS, INC. PROFIT SHARING PLAN 2014 131925289 2015-07-07 FRED FRANKEL & SONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-01
Business code 424300
Sponsor’s telephone number 2128400810
Plan sponsor’s address 19 WEST 38TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing ROSS FRANKEL
FRED FRANKEL & SONS, INC. PROFIT SHARING PLAN 2013 131925289 2014-03-26 FRED FRANKEL & SONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-01
Business code 424300
Sponsor’s telephone number 2128400810
Plan sponsor’s address 19 WEST 38TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-03-26
Name of individual signing ROSS FRANKEL
FRED FRANKEL & SONS, INC. PROFIT SHARING PLAN 2012 131925289 2013-05-28 FRED FRANKEL & SONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-01
Business code 424300
Sponsor’s telephone number 2128400810
Plan sponsor’s address 19 WEST 38TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-05-28
Name of individual signing ROSS FRANKEL
FRED FRANKEL & SONS, INC. PROFIT SHARING PLAN 2011 131925289 2012-04-19 FRED FRANKEL & SONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-01
Business code 424300
Sponsor’s telephone number 2128400810
Plan sponsor’s address 19 WEST 38TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 131925289
Plan administrator’s name FRED FRANKEL & SONS, INC.
Plan administrator’s address 19 WEST 38TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2128400810

Signature of
Role Plan administrator
Date 2012-04-19
Name of individual signing AI CHOU LI
FRED FRANKEL & SONS, INC. PROFIT SHARING PLAN 2010 131925289 2011-03-28 FRED FRANKEL & SONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-01
Business code 424300
Sponsor’s telephone number 2128400810
Plan sponsor’s address 19 WEST 38TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 131925289
Plan administrator’s name FRED FRANKEL & SONS, INC.
Plan administrator’s address 19 WEST 38TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2128400810

Signature of
Role Plan administrator
Date 2011-03-28
Name of individual signing AI CHOU LI
FRED FRANKEL & SONS, INC. PROFIT SHARING PLAN 2009 131925289 2010-07-15 FRED FRANKEL & SONS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-07-01
Business code 424300
Sponsor’s telephone number 2128400810
Plan sponsor’s address 19 WEST 38TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 131925289
Plan administrator’s name FRED FRANKEL & SONS, INC.
Plan administrator’s address 19 WEST 38TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2128400810

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing ROSS FRANKEL
Role Employer/plan sponsor
Date 2010-07-15
Name of individual signing ROSS FRANKEL

Chief Executive Officer

Name Role Address
ROSS FRANKEL Chief Executive Officer 325 FAYETTE AVENUE, MAMARONECK, NY, United States, 10543

DOS Process Agent

Name Role Address
FRED FRANKEL & SONS, INC. DOS Process Agent 325 FAYETTE AVENUE, MAMARONECK, NY, United States, 10543

History

Start date End date Type Value
2017-03-01 2022-12-03 Address 325 FAYETTE AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2017-03-01 2022-12-03 Address 325 FAYETTE AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2010-08-04 2022-06-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-03-10 2017-03-01 Address 19 WEST 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2005-06-08 2009-03-10 Address 19 WEST 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2005-06-08 2017-03-01 Address 19 WEST 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2005-06-08 2017-03-01 Address 19 WEST 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1997-05-06 2005-06-08 Address 19 WEST 38TH STREET, NEW YORK, NY, 11018, USA (Type of address: Principal Executive Office)
1997-05-06 2005-06-08 Address 19 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1997-05-06 2005-06-08 Address C/O S.F. GROSS & E.S. GROSS, 371 MERRICK RD., ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221203000693 2022-06-15 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-06-15
210302060842 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190305060053 2019-03-05 BIENNIAL STATEMENT 2019-03-01
170301006084 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150302006491 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130306006793 2013-03-06 BIENNIAL STATEMENT 2013-03-01
110328002819 2011-03-28 BIENNIAL STATEMENT 2011-03-01
100804000392 2010-08-04 CERTIFICATE OF AMENDMENT 2010-08-04
090310002532 2009-03-10 BIENNIAL STATEMENT 2009-03-01
070321002413 2007-03-21 BIENNIAL STATEMENT 2007-03-01

Related by officers

ROSS FRANKEL

ROSSPACK, INC. JEWEL FASTENER CORP. JEWELTRIM INC.

Related by address

325 FAYETTE AVENUE, MAMARONECK, NY, United States, 10543

ARCHIE FOODS CORPORATION

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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