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THE FRANK GATES SERVICE COMPANY

Company Details

Name: THE FRANK GATES SERVICE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 May 2007 (18 years ago) (Companies founded in May 2007)
Date of dissolution: 27 Mar 2023
Entity Number: 3513204
ZIP code: 12207 (Companies in Nassau, 12207)
County: Nassau
Place of Formation: Ohio
Address: 80 State Street, Albany, NY, United States, 12207
Principal Address: 8125 Sedgwick Way, Memphis, TN, United States, 38125

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
KIMBERLY D BROWN Chief Executive Officer 8125 SEDGWICK WAY, MEMPHIS, TN, United States, 38125

History

Start date End date Type Value
2023-03-27 2023-03-27 Address 1 UPPER POND ROAD, BLDG F 4TH FLR, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2023-03-27 2023-03-27 Address 8125 SEDGWICK WAY, MEMPHIS, TN, 38125, USA (Type of address: Chief Executive Officer)
2019-05-01 2023-03-27 Address 1 UPPER POND ROAD, BLDG F 4TH FLR, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2017-01-19 2023-03-27 Address SERVICES GROUP, INC. ONE UPPER, POND RD., BLDG F 4TH FLR, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process)
2015-05-01 2019-05-01 Address 5000 BRADENTON AVE, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2013-05-06 2015-05-01 Address 5000 BRADENTON AVE, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2012-05-03 2023-03-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-05-03 2017-01-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-05-09 2013-05-06 Address 5000 BRADENTON AVE, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2009-04-29 2011-05-09 Address 5000 BRADENTON AVE, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230327003250 2023-03-27 CERTIFICATE OF TERMINATION 2023-03-27
211013002840 2021-10-13 BIENNIAL STATEMENT 2021-10-13
190501061329 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170503006490 2017-05-03 BIENNIAL STATEMENT 2017-05-01
170119000437 2017-01-19 CERTIFICATE OF MERGER 2017-01-19
150501006491 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130506007135 2013-05-06 BIENNIAL STATEMENT 2013-05-01
120503000671 2012-05-03 CERTIFICATE OF CHANGE 2012-05-03
110509002109 2011-05-09 BIENNIAL STATEMENT 2011-05-01
090429002067 2009-04-29 BIENNIAL STATEMENT 2009-05-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State