| Name: | FRANK PERRETTA COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1992 (32 years ago) |
| Entity Number: | 1687580 |
| County: | Dutchess |
| Date of dissolution: | 24 Jun 2010 |
| Place of Formation: | New York |
| Address: | 18 EAST 41ST ST, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 32-3 MT ROSE RD, MARBORO, NY, United States, 12542 |
| Principal Address ZIP Code: | 12542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O STEPHEN PACKARD ESQ | DOS Process Agent | 18 EAST 41ST ST, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| FRANK PERRETTA | Chief Executive Officer | 32-3 MT ROSE RD, MARBORO, NY, United States, 12542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-12 | 1998-12-04 | Address | 18 E 41ST ST, NEW YORK, NY, 10017, 6222, USA (Type of address: Service of Process) |
| 1992-12-16 | 1997-02-12 | Address | 18 EAST 41ST STREET, NEW YORK, NY, 10017, 6222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100624000340 | 2010-06-24 | CERTIFICATE OF DISSOLUTION | 2010-06-24 |
| 081205002735 | 2008-12-05 | BIENNIAL STATEMENT | 2008-12-01 |
| 061130002812 | 2006-11-30 | BIENNIAL STATEMENT | 2006-12-01 |
| 050120002276 | 2005-01-20 | BIENNIAL STATEMENT | 2004-12-01 |
| 021125002568 | 2002-11-25 | BIENNIAL STATEMENT | 2002-12-01 |
| 001129002381 | 2000-11-29 | BIENNIAL STATEMENT | 2000-12-01 |
| 981204002461 | 1998-12-04 | BIENNIAL STATEMENT | 1998-12-01 |
| 970212002132 | 1997-02-12 | BIENNIAL STATEMENT | 1996-12-01 |
| 921216000222 | 1992-12-16 | CERTIFICATE OF INCORPORATION | 1992-12-16 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
