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FROSTPROOF, INC.

FROSTPROOF, INC.

Company Details

Name:	FROSTPROOF, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jan 2001 (24 years ago)
Entity Number:	2590318
ZIP code:	10010
County:	New York
Place of Formation:	New York
Address:	41 MADISON AVE, 34TH FLR, NEW YORK, NY, United States, 10010
Principal Address:	210 13TH STREET, HOBOKEN, NJ, United States, 07030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
SUSAN BODINE - EPSTEIN LEVINSOHN BODINE HURWITZ & WEINSTEIN	Agent	1790 BROADWAY / 10TH FLOOR, NEW YORK, NY, 10010

DOS Process Agent

Name	Role	Address
SUE BODINE C/O COWAN, DEBAETS, ABRAHAMS & SHEPPARD	DOS Process Agent	41 MADISON AVE, 34TH FLR, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name	Role	Address
MAGGIE RENZI	Chief Executive Officer	210 13TH STREET, HOBOKEN, NJ, United States, 07030

History

Start date	End date	Type	Value
2007-01-17	2008-12-26	Address	SUSAN H. BODINE, 1790 BROADWAY / 10TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2003-02-07	2007-01-17	Address	130 WEST 25TH ST, #12A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2003-02-07	2007-01-17	Address	130 WEST 25TH ST, #12A, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2001-01-04	2007-01-17	Address	SUSAN H. BODINE, 1790 BROADWAY / 10TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
081226002249	2008-12-26	BIENNIAL STATEMENT	2009-01-01
070117003081	2007-01-17	BIENNIAL STATEMENT	2007-01-01
050214002571	2005-02-14	BIENNIAL STATEMENT	2005-01-01
030207002216	2003-02-07	BIENNIAL STATEMENT	2003-01-01
010104000542	2001-01-04	CERTIFICATE OF INCORPORATION	2001-01-04

Date of last update: 29 Nov 2024

Sources: New York Secretary of State