| Name: | FRED DANIEL & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2010 (14 years ago) |
| Entity Number: | 3979905 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Oklahoma |
| Principal Address: | 5727 S LEWIS ST STE 240, TULSA, OK, United States, 74105 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| FRED DANIEL, III | Chief Executive Officer | 5727 S LEWIS ST STE 240, TULSA, OK, United States, 74105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-10 | 2024-11-05 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2017-02-10 | 2024-11-05 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2012-10-04 | 2017-02-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-04 | 2012-10-04 | Address | 5727 S LEWIS ST STE 240, TULSA, OK, 74105, USA (Type of address: Service of Process) |
| 2012-09-04 | 2024-11-05 | Address | 5727 S LEWIS ST STE 240, TULSA, OK, 74105, USA (Type of address: Chief Executive Officer) |
| 2012-06-13 | 2017-02-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-06-03 | 2012-09-04 | Address | 875 AVENUE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-06-03 | 2012-06-13 | Address | 875 AVENUE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2010-08-02 | 2011-06-03 | Address | 5727 S LEWIS STE 420, TULSA, OK, 74105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180822006059 | 2018-08-22 | BIENNIAL STATEMENT | 2018-08-01 |
| 170210000635 | 2017-02-10 | CERTIFICATE OF CHANGE | 2017-02-10 |
| 160802006992 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140828006207 | 2014-08-28 | BIENNIAL STATEMENT | 2014-08-01 |
| 121004000600 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
| 120904002187 | 2012-09-04 | BIENNIAL STATEMENT | 2012-08-01 |
| 120613000489 | 2012-06-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-13 |
| 110603000869 | 2011-06-03 | CERTIFICATE OF CHANGE | 2011-06-03 |
| 101001000202 | 2010-10-01 | CERTIFICATE OF CORRECTION | 2010-10-01 |
| 100802000552 | 2010-08-02 | APPLICATION OF AUTHORITY | 2010-08-02 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
