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FRANKMAR REALTY CORPORATION

Company Details

Name: FRANKMAR REALTY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jun 1947 (77 years ago)
Date of dissolution: 01 Sep 2021
Entity Number: 80063
ZIP code: 07675
County: New York
Place of Formation: New York
Address: 645 WESTWOOD AVE, RIVERVALE, NJ, United States, 07675
Principal Address: 418 E 77TH ST, L2, NEW YORK, NY, United States, 10075

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TIMOTHY J. DUNN DOS Process Agent 645 WESTWOOD AVE, RIVERVALE, NJ, United States, 07675

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHRISTINA CAPORUSSO Chief Executive Officer 418 E 77TH ST, L2, NEW YORK, NY, United States, 10075

History

Start date End date Type Value
2014-12-11 2021-06-15 Address 645 WESTWOOD AVE, RIVERVALE, NJ, 07675, USA (Type of address: Service of Process)
2009-06-22 2014-12-11 Address 418 E 77TH ST, L2, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office)
2009-06-22 2014-12-11 Address 418 E 77TH ST, L2, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2003-06-04 2014-12-11 Address 355 LEXINGTON AVE, 20TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-09-24 2003-06-04 Address 355 LEXINGTON AVE 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-06-14 2009-06-22 Address 418 E 77TH ST, L2, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2001-06-14 2009-06-22 Address 418 E 77TH ST, L2, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2000-12-20 2001-09-24 Address 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1999-08-27 2000-12-20 Address 630 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-06-16 1999-08-27 Address 418 E 77TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210901002864 2021-09-01 CERTIFICATE OF MERGER 2021-09-01
210615060378 2021-06-15 BIENNIAL STATEMENT 2021-06-01
190702060531 2019-07-02 BIENNIAL STATEMENT 2019-06-01
170919006207 2017-09-19 BIENNIAL STATEMENT 2017-06-01
141211006411 2014-12-11 BIENNIAL STATEMENT 2013-06-01
110706002262 2011-07-06 BIENNIAL STATEMENT 2011-06-01
090622002076 2009-06-22 BIENNIAL STATEMENT 2009-06-01
070710002493 2007-07-10 BIENNIAL STATEMENT 2007-06-01
050816002656 2005-08-16 BIENNIAL STATEMENT 2005-06-01
030604002707 2003-06-04 BIENNIAL STATEMENT 2003-06-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State