| Name: | GABRIELE FRANTZEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 2009 (15 years ago) |
| Entity Number: | 3893640 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | GABRIELE FRANTZEN INC., 511 WEST 25TH STREET SUITE 604, NEW YORK, NY, United States, 10001 |
| Principal Address: | PAPPENHEIMSTR 9 R8B, MUNICH, Germany |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GABRIELE FRANTZEN | Chief Executive Officer | PAPPENHEIMSTR 9 R8B, MUNICH, Germany |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| GABRIELE FRANTZEN | DOS Process Agent | GABRIELE FRANTZEN INC., 511 WEST 25TH STREET SUITE 604, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-25 | 2012-05-03 | Address | THE CHRYSLER BUILDING, 405 LEXINGTON AVE, 37TH FL, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2011-02-07 | 2012-07-12 | Address | THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, 37TH FLR, NEW YORK, NY, 10174, USA (Type of address: Registered Agent) |
| 2011-02-07 | 2012-01-25 | Address | THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, 37TH FLR, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2009-12-30 | 2011-02-07 | Address | WUERSCH & GERING LLP, 100 WALL STREET 21ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120712000069 | 2012-07-12 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2012-08-11 |
| 120503000068 | 2012-05-03 | CERTIFICATE OF CHANGE | 2012-05-03 |
| 120125002408 | 2012-01-25 | BIENNIAL STATEMENT | 2011-12-01 |
| 110207000116 | 2011-02-07 | CERTIFICATE OF CHANGE | 2011-02-07 |
| 091230000260 | 2009-12-30 | CERTIFICATE OF INCORPORATION | 2009-12-30 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
