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FRAMEWORK, INC.

Company Details

Name: FRAMEWORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Dec 1996 (28 years ago)
Date of dissolution: 16 Apr 2009
Entity Number: 2095856
ZIP code: 94101
County: New York
Place of Formation: Delaware
Principal Address: 303 SOUTH BROADWAY, SUITE 201, TARRYTOWN, NY, United States, 10591
Address: 555 CALIFORNIA STREET, SAN FRANCISCO, CA, United States, 94101

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
BANK OF AMERICA LEGAL DEPARTMENT DOS Process Agent 555 CALIFORNIA STREET, SAN FRANCISCO, CA, United States, 94101

Chief Executive Officer

Name Role Address
JAMES M MEYERS Chief Executive Officer 303 SOUTH BROADWAY, SUITE 201, TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
2005-01-20 2009-04-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-09-25 2009-04-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-09-25 2005-01-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-01-30 2005-01-20 Address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2001-01-30 2005-01-20 Address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
1998-12-07 2001-01-30 Address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
1998-12-07 2001-01-30 Address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
1998-12-07 2003-09-25 Address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
1997-03-06 1998-12-07 Address ATTN: DANIEL C. MCCLURE, 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
1996-12-24 2003-09-25 Address 1633 BROADWAY 47TH FL, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
090416000292 2009-04-16 SURRENDER OF AUTHORITY 2009-04-16
050120002684 2005-01-20 BIENNIAL STATEMENT 2004-12-01
030925000716 2003-09-25 CERTIFICATE OF CHANGE 2003-09-25
021120002551 2002-11-20 BIENNIAL STATEMENT 2002-12-01
010130002521 2001-01-30 BIENNIAL STATEMENT 2000-12-01
981207002416 1998-12-07 BIENNIAL STATEMENT 1998-12-01
970416000398 1997-04-16 CERTIFICATE OF AMENDMENT 1997-04-16
970306000652 1997-03-06 CERTIFICATE OF MERGER 1997-03-06
961224000305 1996-12-24 APPLICATION OF AUTHORITY 1996-12-24

Date of last update: 12 Nov 2024

Sources: New York Secretary of State