| Name: | FRANK W. WINNE & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 1978 (46 years ago) (Companies founded in August 1978) |
| Date of dissolution: | 28 Mar 2013 |
| Entity Number: | 462589 |
| ZIP code: | 08054 (Companies in New York, 08054) |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 521 FELLOWSHIP RD STE 115, MT. LAUREL, NJ, United States, 08054 |
| Principal Address: | 44 NORTH FRONT ST, PHILADELPHIA, PA, United States, 19106 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 521 FELLOWSHIP RD STE 115, MT. LAUREL, NJ, United States, 08054 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| J.D. COATH, JR. | Chief Executive Officer | 44 NORTH FRONT ST, PHILADELPHIA, PA, United States, 19106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-07 | 2013-03-28 | Address | 44 N FRONT ST, PHILADELPHIA, PA, 19106, 2202, USA (Type of address: Service of Process) |
| 1999-12-10 | 2013-03-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-07-28 | 2002-08-07 | Address | 1625 BAYVIEW AVE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| 1993-04-22 | 1996-08-27 | Address | 44 NORTH FRONT STREET, PHILADEPHIA, PA, 19100, USA (Type of address: Principal Executive Office) |
| 1993-04-22 | 1996-08-27 | Address | 44 NORTH FRONT STREET, PHILADELPHIA, PA, 19100, USA (Type of address: Chief Executive Officer) |
| 1986-03-14 | 1999-12-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-14 | 1998-07-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-08-23 | 1986-03-14 | Address | 44 NORTH FRONT ST, PHILADELPHIA, PA, 19106, USA (Type of address: Service of Process) |
| 1978-08-23 | 1986-03-14 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20130612011 | 2013-06-12 | ASSUMED NAME LLC INITIAL FILING | 2013-06-12 |
| 130328000810 | 2013-03-28 | SURRENDER OF AUTHORITY | 2013-03-28 |
| 040903002241 | 2004-09-03 | BIENNIAL STATEMENT | 2004-08-01 |
| 020807002653 | 2002-08-07 | BIENNIAL STATEMENT | 2002-08-01 |
| 000809002291 | 2000-08-09 | BIENNIAL STATEMENT | 2000-08-01 |
| 991210000878 | 1999-12-10 | CERTIFICATE OF CHANGE | 1999-12-10 |
| 980728002075 | 1998-07-28 | BIENNIAL STATEMENT | 1998-08-01 |
| 960827002059 | 1996-08-27 | BIENNIAL STATEMENT | 1996-08-01 |
| 931101002587 | 1993-11-01 | BIENNIAL STATEMENT | 1993-08-01 |
| 930422003046 | 1993-04-22 | BIENNIAL STATEMENT | 1992-08-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
