| Name: | THE FRESNILLO COMPANY |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 1910 (114 years ago) (Companies founded in September 1910) |
| Date of dissolution: | 31 Dec 1997 |
| Entity Number: | 29690 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address: | 5655 PEACHTREE PARKWAY, NORCROSS, GA, United States, 30092 |
Shares Details
Shares issued 17735
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MICHAEL T VOLLKOMMER | Chief Executive Officer | 5655 PEACHTREE PARKWAY, NORCROSS, GA, United States, 30092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-24 | 1996-09-17 | Address | 55 RAILROAD AVENUE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 1994-01-24 | 1996-09-17 | Address | 200 PARK AVENUE, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office) |
| 1977-01-31 | 1994-01-24 | Address | 375 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1964-03-04 | 1977-01-31 | Address | 280 PARK AVE., NEW YORK, NY, USA (Type of address: Service of Process) |
| 1957-11-18 | 1964-03-04 | Address | 123 WILLIAM ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1955-09-02 | 1957-11-18 | Address | 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1935-03-29 | 1956-01-23 | Shares | Share type: CAP, Number of shares: 0, Par value: 1050000 |
| 1935-01-09 | 1955-09-02 | Address | 82 BEAVER ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1929-05-06 | 1949-11-23 | Shares | Share type: PAR VALUE, Number of shares: 3642, Par value: 100 |
| 1910-09-07 | 1935-03-29 | Shares | Share type: CAP, Number of shares: 0, Par value: 2000000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971231000532 | 1997-12-31 | CERTIFICATE OF MERGER | 1997-12-31 |
| 960917002414 | 1996-09-17 | BIENNIAL STATEMENT | 1996-09-01 |
| 940124002063 | 1994-01-24 | BIENNIAL STATEMENT | 1993-09-01 |
| B360379-2 | 1986-05-19 | ASSUMED NAME CORP INITIAL FILING | 1986-05-19 |
| A427298-4 | 1977-09-06 | CERTIFICATE OF MERGER | 1977-09-06 |
| A374556-3 | 1977-01-31 | CERTIFICATE OF AMENDMENT | 1977-01-31 |
| 424462 | 1964-03-04 | CERTIFICATE OF AMENDMENT | 1964-03-04 |
| 302526 | 1961-12-26 | CERTIFICATE OF AMENDMENT | 1961-12-26 |
| 242099 | 1960-11-23 | CERTIFICATE OF AMENDMENT | 1960-11-23 |
| 188179 | 1959-11-27 | CERTIFICATE OF AMENDMENT | 1959-11-27 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
