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FRANKFURT BOOK FAIR NEW YORK INC.

Company Details

Name: FRANKFURT BOOK FAIR NEW YORK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Nov 2016 (8 years ago)
Entity Number: 5040909
County: New York
Date of dissolution: 19 Aug 2022
Place of Formation: New York
Address: ROWLAND & PETROFF, TWO PARK AVENUE 20TH FLOOR, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 30 IRVING PLACE, 4TH FL., NEW YORK, NY, United States, 10003
Principal Address ZIP Code: 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRANKFURT BOOK FAIR NEW YORK INC. 401(K) P/S PLAN 2020 814509484 2021-07-26 FRANKFURT BOOK FAIR NEW YORK INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 6462366843
Plan sponsor’s address 30 IRVING PL FL 4, 72 SPRING STREET, 11TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing THOMAS MINKUS
FRANKFURT BOOK FAIR NEW YORK INC. 401(K) P/S PLAN 2020 814509484 2021-04-21 FRANKFURT BOOK FAIR NEW YORK INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 6462366843
Plan sponsor’s address 30 IRVING PL FL 4, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-04-21
Name of individual signing THOMAS MINKUS
FRANKFURT BOOK FAIR NEW YORK INC. 401(K) P/S PLAN 2019 814509484 2020-03-10 FRANKFURT BOOK FAIR NEW YORK INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 2127942851
Plan sponsor’s address 30 IRVING PL FL 4, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 814509484
Plan administrator’s name FRANKFURT BOOK FAIR NEW YORK INC.
Plan administrator’s address 30 IRVING PL FL 4, NEW YORK, NY, 10003
Administrator’s telephone number 2127942851

Signature of
Role Plan administrator
Date 2020-03-10
Name of individual signing ULRIKE STOCK
FRANKFURT BOOK FAIR NEW YORK INC. 401(K) P/S PLAN 2018 814509484 2019-04-30 FRANKFURT BOOK FAIR NEW YORK INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 2127942851
Plan sponsor’s address 30 IRVING PL FL 4, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 814509484
Plan administrator’s name FRANKFURT BOOK FAIR NEW YORK INC.
Plan administrator’s address 30 IRVING PL FL 4, NEW YORK, NY, 10003
Administrator’s telephone number 2127942851

Signature of
Role Plan administrator
Date 2019-04-30
Name of individual signing ULRIKE STOCK
FRANKFURT BOOK FAIR NEW YORK INC. 401(K) P/S PLAN 2017 814509484 2018-05-14 FRANKFURT BOOK FAIR NEW YORK INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 2127942851
Plan sponsor’s address 30 IRVING PL FL 4, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 814509484
Plan administrator’s name FRANKFURT BOOK FAIR NEW YORK INC.
Plan administrator’s address 30 IRVING PL FL 4, NEW YORK, NY, 10003
Administrator’s telephone number 2127942851

Signature of
Role Plan administrator
Date 2018-05-14
Name of individual signing ULRIKE STOCK

DOS Process Agent

Name Role Address
SVETLANA V. PETROFF, ESQ. DOS Process Agent ROWLAND & PETROFF, TWO PARK AVENUE 20TH FLOOR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
THOMAS MINKUS Chief Executive Officer 30 IRVING PLACE, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2020-11-09 2022-11-17 Address ROWLAND & PETROFF, TWO PARK AVENUE 20TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-11-23 2022-11-17 Address 30 IRVING PLACE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2016-11-18 2022-08-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-11-18 2020-11-09 Address ROWLAND & PETROFF, TWO PARK AVENUE 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221117001454 2022-08-19 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-08-19
201109060700 2020-11-09 BIENNIAL STATEMENT 2020-11-01
181123006042 2018-11-23 BIENNIAL STATEMENT 2018-11-01
161118000654 2016-11-18 CERTIFICATE OF INCORPORATION 2016-11-18

Related by officers

SVETLANA V. PETROFF, ESQ.

TIME FOR WORDS INC. INTERVAL NORTH AMERICA MULTI-CAUSE INC.

Related by address

No related companies by address

Date of last update: 05 Nov 2024

Sources: New York Secretary of State

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