| Name: | FRANKEL GAMING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2005 (19 years ago) |
| Entity Number: | 3281570 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 444 EAST 86TH STREET, STE 14B, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN ST., STE. 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| PETER FRANKEL | DOS Process Agent | 444 EAST 86TH STREET, STE 14B, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| PETER FRANKEL | Chief Executive Officer | 444 EAST 86TH ST, STE 14B, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-10 | 2023-11-10 | Address | 444 EAST 86TH ST, STE 14B, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2009-12-02 | 2023-11-10 | Address | 444 EAST 86TH STREET, STE 14B, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2007-12-24 | 2009-12-02 | Address | 444 EAST 86TH STREET, STE 14B, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2007-12-24 | 2023-11-10 | Address | 444 EAST 86TH ST, STE 14B, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2005-11-16 | 2023-11-10 | Address | 45 JOHN ST., STE. 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2005-11-16 | 2023-11-10 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2005-11-16 | 2007-12-24 | Address | 45 JOHN ST., STE. 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231110000352 | 2023-11-10 | BIENNIAL STATEMENT | 2023-11-01 |
| 131205002249 | 2013-12-05 | BIENNIAL STATEMENT | 2013-11-01 |
| 111130002444 | 2011-11-30 | BIENNIAL STATEMENT | 2011-11-01 |
| 091202002301 | 2009-12-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 071224002739 | 2007-12-24 | BIENNIAL STATEMENT | 2007-11-01 |
| 051116000120 | 2005-11-16 | CERTIFICATE OF INCORPORATION | 2005-11-16 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
