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  5. THE FRAYMAN GROUP, INC.

THE FRAYMAN GROUP, INC.

Company Details

Name: THE FRAYMAN GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 2009 (16 years ago)
Entity Number: 3806743
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 3101 Park Blvd, PALO ALTO, CA, United States, 94306

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE FRAYMAN GROUP, INC 401K PLAN 2013 208707596 2014-06-13 THE FRAYMAN GROUP, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 7186487700
Plan sponsor’s address 128 BRIGHTON BEACH AVE STE 400, BROOKLYN, NY, 11235

Signature of
Role Plan administrator
Date 2014-06-13
Name of individual signing STEPHANIE BALTZER
THE FRAYMAN GROUP, INC 401K PLAN 2012 208707596 2014-04-30 THE FRAYMAN GROUP, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541511
Sponsor’s telephone number 7186487700
Plan sponsor’s address 128 BRIGHTON BEACH AVE STE 400, BROOKLYN, NY, 11235

Signature of
Role Plan administrator
Date 2014-04-30
Name of individual signing POLINA GLIKINA

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
JOHN HALL Chief Executive Officer 3101 PARK BLVD, PALO ALTO, CA, United States, 94306

History

Start date End date Type Value
2023-05-02 2023-05-02 Address 200 PORTAGE AVE., PALO ALTO, CA, 94306, USA (Type of address: Chief Executive Officer)
2021-05-06 2023-05-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-05-06 2021-05-06 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-05-01 2021-05-06 Address 11380 PROSPERITY FARMS RD #221, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Service of Process)
2018-05-14 2023-05-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-05-14 2019-05-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-03-13 2023-05-02 Address 200 PORTAGE AVE., PALO ALTO, CA, 94306, USA (Type of address: Chief Executive Officer)
2017-02-16 2018-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-02-16 2018-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-05-14 2017-03-13 Address 128 BRIGHTON BEACH AVE, S.400, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230502004151 2023-05-02 BIENNIAL STATEMENT 2023-05-01
210506062359 2021-05-06 BIENNIAL STATEMENT 2021-05-01
210506060866 2021-05-06 BIENNIAL STATEMENT 2021-05-01
190501061901 2019-05-01 BIENNIAL STATEMENT 2019-05-01
180514000810 2018-05-14 CERTIFICATE OF CHANGE 2018-05-14
170503007389 2017-05-03 BIENNIAL STATEMENT 2017-05-01
170313006457 2017-03-13 BIENNIAL STATEMENT 2015-05-01
170216000475 2017-02-16 CERTIFICATE OF CHANGE 2017-02-16
130514002238 2013-05-14 BIENNIAL STATEMENT 2013-05-01
110714002366 2011-07-14 BIENNIAL STATEMENT 2011-05-01

Related by officers

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC

C/O CORPORATE CREATIONS

160 LINCOLN PLACE 3A LLC ALADDIN FOOD MANAGEMENT SERVICES, LLC BDS NATIONAL RETAIL SOLUTIONS, LLC BNH SB 2-16 LLC BNH SB 3-16 LLC BWIB MANAGEMENT, LLC CANTAGREE FARM LLC CATCH STAR STUDIOS LLC COMPUTER SCIENCES CORPORATION DXC TECHNOLOGY SERVICES LLC

JOHN HALL

67 MALL DRIVE REALTY CORP DEPENDABLE IMPRESSIONS, LTD. HALL AND ASSOCIATES LLC JM HALL ENTERPRISES, INC. THE GREAT WESTERN, LLC YANKEE PIZZA OF FREEPORT, INC. YANKEE PIZZA OF SUFFOLK, INC. CERULEAN TECH SERVICES, LLC TERRESTRIS CO. LLC

Related by address

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 EAST 48TH STREET HOLDINGS, LLC

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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