| Name: | FRANK GATES OF NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 2000 (24 years ago) (Companies founded in June 2000) |
| Date of dissolution: | 19 Jan 2017 |
| Entity Number: | 2525992 |
| ZIP code: | 12207 (Companies in Onondaga, 12207) |
| County: | Onondaga |
| Place of Formation: | New York |
| Principal Address: | 5000 BRADENTON AVE, DUBLIN, OH, United States, 43017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD H. TAKETA | Chief Executive Officer | ONE UPPER POND ROAD, BLDG F 4TH FLR, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-13 | 2016-06-03 | Address | 99 CHERRY HILL ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2011-11-22 | 2012-06-12 | Address | ATTN: MARK MCCARTHY, 5000 BRADENTON AVE, DUBLIN, OH, 43017, USA (Type of address: Service of Process) |
| 2011-11-22 | 2012-06-13 | Address | 5000 BRADENTON AVE, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2009-07-03 | 2011-11-22 | Address | 5000 BRODENTON AVE, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2006-05-30 | 2011-11-22 | Address | ATTN: MARK MCCARTHY, 5000 BRADENTON AVE, DUBLIN, OH, 43017, USA (Type of address: Service of Process) |
| 2002-05-29 | 2011-11-22 | Address | 5000 BRADENTON AVE, DUBLIN, OH, 43017, USA (Type of address: Principal Executive Office) |
| 2002-05-29 | 2009-07-03 | Address | 5000 BRADENTON AVE, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2002-05-29 | 2006-05-30 | Address | ATTN MARK MCCARTHY, 5000 BRADENTON AVE, DUBLIN, OH, 43017, USA (Type of address: Service of Process) |
| 2000-06-28 | 2002-05-29 | Address | ATTN: MARK MCCARTHY, P.O. BOX 16580, COLUMBUS, OH, 43216, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170119000437 | 2017-01-19 | CERTIFICATE OF MERGER | 2017-01-19 |
| 160603006571 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602007160 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120613006353 | 2012-06-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 120612000827 | 2012-06-12 | CERTIFICATE OF CHANGE | 2012-06-12 |
| 111122002987 | 2011-11-22 | BIENNIAL STATEMENT | 2011-06-01 |
| 090703002300 | 2009-07-03 | BIENNIAL STATEMENT | 2008-06-01 |
| 060530002682 | 2006-05-30 | BIENNIAL STATEMENT | 2006-06-01 |
| 040712002225 | 2004-07-12 | BIENNIAL STATEMENT | 2004-06-01 |
| 020529002743 | 2002-05-29 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
