| Name: | ALLAN FRUMKIN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1961 (63 years ago) |
| Branch of: | ALLAN FRUMKIN, INC. (Company Number LLC_00555932) (Illinois) |
| Entity Number: | 143220 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 7 Deer Run, Blairstown, NJ, United States, 07825 |
| Principal Address ZIP Code: | |
| Address: | 450 W 55TH ST APT 3FW, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| DYLAN T MCKEON | DOS Process Agent | 450 W 55TH ST APT 3FW, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| DYLAN MCKEON | Chief Executive Officer | 450 W 55TH ST APT 3FW, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-17 | 2024-01-17 | Address | 8 W 38TH ST RM 1001, NEW YORK, NY, 07825, USA (Type of address: Chief Executive Officer) |
| 2024-01-17 | 2024-01-17 | Address | 450 W 55TH ST APT 3FW, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-04-23 | 2024-01-17 | Address | 1 TOWERFIELD LANE, LINCOLN, MA, 01773, USA (Type of address: Chief Executive Officer) |
| 2019-04-23 | 2024-01-17 | Address | C/O FARKOUH, FURMAN & FACCIO, 460 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1988-06-08 | 2001-12-04 | Name | FRUMKIN/ADAMS GALLERY, INC. |
| 1961-12-11 | 1988-06-08 | Name | ALLAN FRUMKIN GALLERY, INC. |
| 1961-12-11 | 2019-04-23 | Address | 32 E. 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240117000015 | 2024-01-17 | BIENNIAL STATEMENT | 2024-01-17 |
| 220216000011 | 2022-02-16 | BIENNIAL STATEMENT | 2022-02-16 |
| 190423002027 | 2019-04-23 | BIENNIAL STATEMENT | 2017-12-01 |
| 011204000627 | 2001-12-04 | CERTIFICATE OF AMENDMENT | 2001-12-04 |
| C005168-2 | 1989-05-01 | ASSUMED NAME CORP INITIAL FILING | 1989-05-01 |
| B649322-3 | 1988-06-08 | CERTIFICATE OF AMENDMENT | 1988-06-08 |
| 300465 | 1961-12-11 | APPLICATION OF AUTHORITY | 1961-12-11 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
