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LE FRANK MANAGEMENT CORP.

Company Details

Name: LE FRANK MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Sep 1988 (36 years ago)
Entity Number: 1289574
County: New York
Date of dissolution: 06 Sep 2013
Place of Formation: New York
Principal Address: 116 CHESTNUT STREET, ENGLEWOOD CLIFFS, NJ, United States, 07632
Principal Address ZIP Code:
Address: C/O HARRY ISSLER, 50 SUTTON PLACE SOUTH, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
HARRY ISSLER Agent 50 SUTTON PLACE SOUTH, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O HARRY ISSLER, 50 SUTTON PLACE SOUTH, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
WILLY FRANKEL Chief Executive Officer 116 CHESTNUT STREET, ENGLEWOOD CLIFFS, NJ, United States, 07632

History

Start date End date Type Value
2010-09-13 2011-05-27 Address ATTN: HARRY ISSLER, 110 EAST 59TH STREET / 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-08-18 2010-09-13 Address ATTN: HARRY ISSLER, 110 EAST 59TH ST, 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-08-21 2006-08-18 Address ATTN: HARRY ISSLER, 110 59TH ST / 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-08-20 2002-08-21 Address 110 E. 59TH STREET, 29TH FL., ATTN: HARRY ISSLER, PLLC, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-07-30 2002-08-20 Address ATTN: HARRY ISSLER, 110 59TH STREET 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-02-14 2002-07-30 Address 32ND FLR., 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-09-02 2007-08-17 Address 116 CHESTNUT ST, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
1998-09-02 2002-02-14 Address 65 EAST 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-09-10 1998-09-02 Address 116 CHESTNUT STREET, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
1994-12-28 1998-09-02 Address 65 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130906000878 2013-09-06 CERTIFICATE OF DISSOLUTION 2013-09-06
130319002147 2013-03-19 BIENNIAL STATEMENT 2012-09-01
110527000775 2011-05-27 CERTIFICATE OF CHANGE 2011-05-27
100913002662 2010-09-13 BIENNIAL STATEMENT 2010-09-01
080826003117 2008-08-26 BIENNIAL STATEMENT 2008-09-01
070817002108 2007-08-17 BIENNIAL STATEMENT 2006-09-01
060818002551 2006-08-18 BIENNIAL STATEMENT 2006-09-01
041015002446 2004-10-15 BIENNIAL STATEMENT 2004-09-01
020821002315 2002-08-21 BIENNIAL STATEMENT 2002-09-01
020820000490 2002-08-20 CERTIFICATE OF CHANGE 2002-08-20

Date of last update: 15 Nov 2024

Sources: New York Secretary of State