| Name: | FRDK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 1995 (29 years ago) (Companies founded in July 1995) |
| Date of dissolution: | 31 Dec 2008 |
| Entity Number: | 1942471 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1200 LAKESIDE DR, BANNOCKBURN, IL, United States, 60015 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FRDK, INC. | 0437231 | KENTUCKY |
| Headquarter of | FRDK, INC. | 0596091 | KENTUCKY |
| Headquarter of | FRDK, INC. | CORP_59558609 | ILLINOIS |
| Headquarter of | FRDK, INC. | F97000004203 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 948762 | 1 FIRST CANADIAN PLACE, ONTARIO M5X165, TORONTO, A6 | 1FIRST CANADIAN PLACE, M5X165, ONTARIO TORONTO, A6 | 4163642600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | SC 14D1/A |
| Filing date | 1995-12-21 |
Filings since 1995-12-14
| Form type | SC 14D1/A |
| Filing date | 1995-12-14 |
Filings since 1995-12-12
| Form type | SC 14D1/A |
| Filing date | 1995-12-12 |
Filings since 1995-12-11
| Form type | SC 14D1/A |
| Filing date | 1995-12-11 |
Filings since 1995-12-06
| Form type | DFAN14A |
| Filing date | 1995-12-06 |
Filings since 1995-12-05
| Form type | SC 14D1/A |
| Filing date | 1995-12-05 |
Filings since 1995-12-05
| Form type | DFAN14A |
| Filing date | 1995-12-05 |
Filings since 1995-12-01
| Form type | DFAN14A |
| Filing date | 1995-12-01 |
Filings since 1995-11-28
| Form type | SC 14D1/A |
| Filing date | 1995-11-28 |
Filings since 1995-11-27
| Form type | SC 14D1/A |
| Filing date | 1995-11-27 |
Filings since 1995-11-24
| Form type | DFAN14A |
| Filing date | 1995-11-24 |
Filings since 1995-11-13
| Form type | SC 14D1/A |
| Filing date | 1995-11-13 |
Filings since 1995-11-13
| Form type | DFRN14A |
| Filing date | 1995-11-13 |
Filings since 1995-11-06
| Form type | PRRN14A |
| Filing date | 1995-11-06 |
Filings since 1995-11-06
| Form type | DFAN14A |
| Filing date | 1995-11-06 |
Filings since 1995-11-06
| Form type | SC 14D1/A |
| Filing date | 1995-11-06 |
Filings since 1995-10-23
| Form type | SC 14D1/A |
| Filing date | 1995-10-23 |
Filings since 1995-10-19
| Form type | SC 14D1/A |
| Filing date | 1995-10-19 |
Filings since 1995-10-13
| Form type | SC 14D1/A |
| Filing date | 1995-10-13 |
Filings since 1995-10-12
| Form type | DFAN14A |
| Filing date | 1995-10-12 |
Filings since 1995-10-12
| Form type | SC 14D1/A |
| Filing date | 1995-10-12 |
Filings since 1995-10-05
| Form type | SC 14D1/A |
| Filing date | 1995-10-05 |
Filings since 1995-09-29
| Form type | SC 14D1/A |
| Filing date | 1995-09-29 |
Filings since 1995-09-27
| Form type | SC 14D1/A |
| Filing date | 1995-09-27 |
Filings since 1995-09-25
| Form type | DFAN14A |
| Filing date | 1995-09-25 |
Filings since 1995-09-22
| Form type | DFAN14A |
| Filing date | 1995-09-22 |
Filings since 1995-09-20
| Form type | SC 14D1/A |
| Filing date | 1995-09-20 |
Filings since 1995-09-19
| Form type | SC 14D1/A |
| Filing date | 1995-09-19 |
Filings since 1995-09-15
| Form type | SC 14D1/A |
| Filing date | 1995-09-15 |
Filings since 1995-09-13
| Form type | DFAN14A |
| Filing date | 1995-09-13 |
Filings since 1995-09-12
| Form type | PREC14A |
| Filing date | 1995-09-12 |
Filings since 1995-08-28
| Form type | SC 14D1/A |
| Filing date | 1995-08-28 |
Filings since 1995-08-18
| Form type | SC 14D1/A |
| Filing date | 1995-08-18 |
Filings since 1995-08-16
| Form type | SC 14D1/A |
| Filing date | 1995-08-16 |
Filings since 1995-08-11
| Form type | SC 14D1/A |
| Filing date | 1995-08-11 |
Filings since 1995-08-07
| Form type | SC 14D1/A |
| Filing date | 1995-08-07 |
Filings since 1995-08-03
| Form type | SC 14D1/A |
| Filing date | 1995-08-03 |
Filings since 1995-08-02
| Form type | SC 14D1 |
| Filing date | 1995-08-02 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ROBERT B. LEWIS | Chief Executive Officer | 1200 LAKESIDE DR, BANNOCKBURN, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-08 | 2001-07-27 | Address | 1200 LAKESIDE DR, BANNOCKBURN, IL, 60015, 1243, USA (Type of address: Chief Executive Officer) |
| 1998-07-06 | 2000-03-08 | Address | 275 NORTH FIELD DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office) |
| 1998-07-06 | 2000-03-08 | Address | 1 FIRST CANADIAN PL, 100 KING ST W 72ND FLR, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1997-09-09 | 2002-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-09-09 | 2002-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-07-26 | 1997-09-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 1995-07-26 | 1997-09-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081223000198 | 2008-12-23 | CERTIFICATE OF MERGER | 2008-12-31 |
| 031231000375 | 2003-12-31 | CERTIFICATE OF MERGER | 2003-12-31 |
| 021203000447 | 2002-12-03 | CERTIFICATE OF CHANGE | 2002-12-03 |
| 010727002191 | 2001-07-27 | BIENNIAL STATEMENT | 2001-07-01 |
| 000308002879 | 2000-03-08 | BIENNIAL STATEMENT | 1999-07-01 |
| 980706002674 | 1998-07-06 | BIENNIAL STATEMENT | 1997-07-01 |
| 970909000208 | 1997-09-09 | CERTIFICATE OF CHANGE | 1997-09-09 |
| 970623000289 | 1997-06-23 | CERTIFICATE OF MERGER | 1997-06-23 |
| 950726000260 | 1995-07-26 | CERTIFICATE OF INCORPORATION | 1995-07-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
