| Name: | PACKARD FRANK ORGANIZATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Dec 1945 (79 years ago) (Companies founded in December 1945) |
| Date of dissolution: | 07 Dec 1999 |
| Entity Number: | 57106 |
| ZIP code: | 10502 (Companies in Westchester, 10502) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 19 CENTER STREET, ARDSLEY, NY, United States, 10502 |
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HECTOR M. HYACINTHE | DOS Process Agent | 19 CENTER STREET, ARDSLEY, NY, United States, 10502 |
| Name | Role | Address |
|---|---|---|
| PHYLLIS C. HYACINTHE | Chief Executive Officer | 19 CENTER STREET, ARDSLEY, NY, United States, 10502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1945-12-26 | 1970-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1945-12-26 | 1995-04-11 | Address | 453 MAIN ST., NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991207000176 | 1999-12-07 | CERTIFICATE OF DISSOLUTION | 1999-12-07 |
| 971201002201 | 1997-12-01 | BIENNIAL STATEMENT | 1997-12-01 |
| 950411002215 | 1995-04-11 | BIENNIAL STATEMENT | 1993-12-01 |
| 930825000364 | 1993-08-25 | CERTIFICATE OF AMENDMENT | 1993-08-25 |
| C052973-2 | 1989-09-08 | ASSUMED NAME CORP INITIAL FILING | 1989-09-08 |
| B438865-6 | 1986-12-23 | CERTIFICATE OF MERGER | 1986-12-23 |
| B438463-2 | 1986-12-23 | ANNULMENT OF DISSOLUTION | 1986-12-23 |
| DP-8331 | 1981-06-24 | DISSOLUTION BY PROCLAMATION | 1981-06-24 |
| 814805-3 | 1970-02-13 | CERTIFICATE OF AMENDMENT | 1970-02-13 |
| 6547-94 | 1945-12-26 | CERTIFICATE OF INCORPORATION | 1945-12-26 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
