| Name: | M. FABRIKANT & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Aug 1959 (65 years ago) |
| Entity Number: | 121713 |
| County: | New York |
| Date of dissolution: | 24 Dec 2009 |
| Place of Formation: | New York |
| Address: | ATTN: MICHAEL SHEF, 405 LEXINGOTN AVE, NEW YORK, NY, United States, 10174 |
| Address ZIP Code: | |
| Principal Address: | ONE ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 40000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JENKENS & GILCHRIST PARKER CHAPIN LLP | DOS Process Agent | ATTN: MICHAEL SHEF, 405 LEXINGOTN AVE, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| CHARLES F. FORTGANG | Chief Executive Officer | PHILIP J. HAHN, ONE ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-05 | 2005-12-13 | Address | ATTN IRVING ROSENZWEIG, 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 1995-06-16 | 2001-10-05 | Address | ATT: IRVING ROSENZWIEG, 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1974-12-20 | 1990-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| 1963-03-11 | 1995-06-16 | Address | 530 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1959-08-05 | 1974-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1959-08-05 | 1963-03-11 | Address | TUCKER, 521-5TH AVE., NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091224000424 | 2009-12-24 | CERTIFICATE OF DISSOLUTION | 2009-12-24 |
| 080108000035 | 2008-01-08 | CERTIFICATE OF AMENDMENT | 2008-01-08 |
| 051213002827 | 2005-12-13 | BIENNIAL STATEMENT | 2005-08-01 |
| 031104002129 | 2003-11-04 | BIENNIAL STATEMENT | 2003-08-01 |
| 011005002434 | 2001-10-05 | BIENNIAL STATEMENT | 2001-08-01 |
| 990914002445 | 1999-09-14 | BIENNIAL STATEMENT | 1999-08-01 |
| 950616002168 | 1995-06-16 | BIENNIAL STATEMENT | 1993-08-01 |
| 901221000341 | 1990-12-21 | CERTIFICATE OF AMENDMENT | 1990-12-21 |
| B418636-2 | 1986-10-30 | ASSUMED NAME CORP INITIAL FILING | 1986-10-30 |
| B339860-3 | 1986-03-28 | CERTIFICATE OF MERGER | 1986-03-28 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
