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FRANKIE ANTENNA CONSULTING INC.

Company Details

Name: FRANKIE ANTENNA CONSULTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 May 2007 (18 years ago) (Companies founded in May 2007)
Date of dissolution: 27 Jan 2014
Entity Number: 3518986
ZIP code: 10005 (Companies in Bronx, 10005)
County: Bronx
Place of Formation: New York
Principal Address: 2033 HOBART AVENEU, BRONX, NY, United States, 10461
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
FRANCISCO PENA Chief Executive Officer 2033 HOBART AVENUE, BRONX, NY, United States, 10461

History

Start date End date Type Value
2012-10-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-05-17 2012-10-19 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-05-17 2012-09-20 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-94831 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-94830 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140127000164 2014-01-27 CERTIFICATE OF MERGER 2014-01-27
130506006804 2013-05-06 BIENNIAL STATEMENT 2013-05-01
121019000625 2012-10-19 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-19
120920000896 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
110610002328 2011-06-10 BIENNIAL STATEMENT 2011-05-01
090506002769 2009-05-06 BIENNIAL STATEMENT 2009-05-01
070517000537 2007-05-17 CERTIFICATE OF INCORPORATION 2007-05-17

Date of last update: 09 Nov 2024

Sources: New York Secretary of State