| Name: | FRANK J. WENNER & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Sep 1974 (50 years ago) |
| Date of dissolution: | 07 May 2009 |
| Entity Number: | 351256 |
| ZIP code: | 13337 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 6379 ST HWY 28, FLY CREEK, NY, United States, 13337 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6379 ST HWY 28, FLY CREEK, NY, United States, 13337 |
| Name | Role | Address |
|---|---|---|
| FRANK J. WENNER | Chief Executive Officer | 6379 ST HWY 28, FLY CREEK, NY, United States, 13337 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-01 | 2000-08-29 | Address | 6379 ST HWY 28, FLY CREEK, NY, 13337, 9773, USA (Type of address: Service of Process) |
| 1998-09-01 | 2000-08-29 | Address | 6379 ST HWY 28, FLY CREEK, NY, 13337, 9773, USA (Type of address: Chief Executive Officer) |
| 1998-09-01 | 2000-08-29 | Address | 6379 ST HWY 28, FLY CREEK, NY, 13337, 9773, USA (Type of address: Principal Executive Office) |
| 1997-01-02 | 1998-09-01 | Address | RR 1 BOX 127, RTE 28, FLY CREEK, NY, 13337, 9773, USA (Type of address: Service of Process) |
| 1997-01-02 | 1998-09-01 | Address | RR 1 BOX 127, RTE 28, FLY CREEK, NY, 13337, 9773, USA (Type of address: Principal Executive Office) |
| 1997-01-02 | 1998-09-01 | Address | RR1 BOX 127, RTE 28, FLY CREEK, NY, 13337, 9773, USA (Type of address: Chief Executive Officer) |
| 1993-04-28 | 1997-01-02 | Address | 66 YAPHANK ROAD, MIDDLE ISLAND, NY, 11953, 2366, USA (Type of address: Chief Executive Officer) |
| 1993-04-28 | 1997-01-02 | Address | 66 YAPHANK ROAD, MIDDLE ISLAND, NY, 11953, 2366, USA (Type of address: Principal Executive Office) |
| 1993-04-28 | 1997-01-02 | Address | 66 YAPHANK ROAD, MIDDLE ISLAND, NY, 11953, 2366, USA (Type of address: Service of Process) |
| 1974-09-04 | 1993-04-28 | Address | 687 YAPPANK RD., MIDDLE ISLAND, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090507000846 | 2009-05-07 | CERTIFICATE OF DISSOLUTION | 2009-05-07 |
| 080828002354 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 060821002384 | 2006-08-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 20051005052 | 2005-10-05 | ASSUMED NAME LLC INITIAL FILING | 2005-10-05 |
| 041006002031 | 2004-10-06 | BIENNIAL STATEMENT | 2004-09-01 |
| 020820002026 | 2002-08-20 | BIENNIAL STATEMENT | 2002-09-01 |
| 000829002256 | 2000-08-29 | BIENNIAL STATEMENT | 2000-09-01 |
| 980901002094 | 1998-09-01 | BIENNIAL STATEMENT | 1998-09-01 |
| 970102002234 | 1997-01-02 | BIENNIAL STATEMENT | 1996-09-01 |
| 000055001928 | 1993-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
