| Name: | MEIER & FRANK COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 2003 (21 years ago) (Companies founded in July 2003) |
| Date of dissolution: | 20 Oct 2006 |
| Entity Number: | 2934437 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 611 OLIVE ST, ST LOUIS, MO, United States, 63101 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAN R KNIFFEN | Chief Executive Officer | 611 OLIVE ST, ST LOUIS, MO, United States, 63101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-24 | 2006-05-17 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-07-24 | 2006-05-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-07-24 | 2005-10-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061019000724 | 2006-10-19 | CERTIFICATE OF MERGER | 2006-10-20 |
| 060517001177 | 2006-05-17 | CERTIFICATE OF CHANGE | 2006-05-17 |
| 051024002944 | 2005-10-24 | BIENNIAL STATEMENT | 2005-07-01 |
| 040315000699 | 2004-03-15 | CERTIFICATE OF MERGER | 2004-03-15 |
| 030724000438 | 2003-07-24 | CERTIFICATE OF INCORPORATION | 2003-07-24 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
