| Name: | BRD FRCM SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Mar 1997 (28 years ago) (Companies founded in March 1997) |
| Date of dissolution: | 23 Jun 2022 |
| Entity Number: | 2126819 |
| ZIP code: | 10168 (Companies in Queens, 10168) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 122 E 42ND STREET, 18TH FL, NEW YORK, NY, United States, 10168 |
| Principal Address: | 39 27 59TH STREET, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E 42ND STREET, 18TH FL, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| PAUL MENDEZ | Chief Executive Officer | 39-27 59TH ST, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-24 | 2009-03-12 | Address | 875 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-04-25 | 2007-04-24 | Address | 39 27 59TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 2003-03-13 | 2007-04-24 | Address | 875 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-03-17 | 2005-04-25 | Address | 39-27 59TH ST, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 1999-03-17 | 2003-03-13 | Address | ATTN GREGORY KATZ, 40 W 57TH ST, NEW YORK, NY, 10019, 4097, USA (Type of address: Service of Process) |
| 1997-03-26 | 1999-03-17 | Address | 40 WEST 57TH STREET, NEW YORK, NY, 10019, 4097, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220623003095 | 2022-06-23 | CERTIFICATE OF MERGER | 2022-06-23 |
| 220608003620 | 2022-06-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 110520002598 | 2011-05-20 | BIENNIAL STATEMENT | 2011-03-01 |
| 090312003138 | 2009-03-12 | BIENNIAL STATEMENT | 2009-03-01 |
| 070424002310 | 2007-04-24 | BIENNIAL STATEMENT | 2007-03-01 |
| 050425002648 | 2005-04-25 | BIENNIAL STATEMENT | 2005-03-01 |
| 030313002354 | 2003-03-13 | BIENNIAL STATEMENT | 2003-03-01 |
| 010312002453 | 2001-03-12 | BIENNIAL STATEMENT | 2001-03-01 |
| 990317002265 | 1999-03-17 | BIENNIAL STATEMENT | 1999-03-01 |
| 970326000308 | 1997-03-26 | CERTIFICATE OF INCORPORATION | 1997-03-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
