FRED HERBST SONS, INC.

Company Details

Name:	FRED HERBST SONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Aug 1969 (55 years ago)
Entity Number:	280701
County:	Kings
Date of dissolution:	30 Sep 1995
Place of Formation:	New York
Address:	152 WEST 57TH STREET, 46TH FL., NEW YORK, NY, United States, 10019
Address ZIP Code:	10019
Principal Address:	7501-5TH AVENUE, BROOKLYN, NY, United States, 11209
Principal Address ZIP Code:	11209

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
STEPHEN M. MACK	Agent	152 WEST 57TH STREE, 46TH FL., NEW YORK, NY, 10019

DOS Process Agent

Name	Role	Address
% STEPHEN M. MACK	DOS Process Agent	152 WEST 57TH STREET, 46TH FL., NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
BRUNO W. KASLER	Chief Executive Officer	7501-5TH AVENUE, BROOKLYN, NY, United States, 11209

History

Start date	End date	Type	Value
1994-06-07	1995-07-17	Address	1504 THIRD AVENUE, NEW YORK, NY, 10028, USA (Type of address: Registered Agent)
1993-03-30	1995-07-17	Address	7501-5TH AVENUE, BROOKLYN, NY, 11209, 3301, USA (Type of address: Service of Process)
1969-08-08	1993-03-30	Address	7501 FIFTH AVE., BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20090723048	2009-07-23	ASSUMED NAME CORP INITIAL FILING	2009-07-23
950925000563	1995-09-25	CERTIFICATE OF MERGER	1995-09-30
950717000098	1995-07-17	CERTIFICATE OF CHANGE	1995-07-17
940607000579	1994-06-07	CERTIFICATE OF CHANGE	1994-06-07
930922003835	1993-09-22	BIENNIAL STATEMENT	1993-08-01
930330002733	1993-03-30	BIENNIAL STATEMENT	1992-08-01
775015-4	1969-08-08	CERTIFICATE OF INCORPORATION	1969-08-08

Date of last update: 30 Oct 2024

Sources: New York Secretary of State