V. FRAAS (U.S.A.) INC.

Company Details

Name:	V. FRAAS (U.S.A.) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 1984 (41 years ago)
Entity Number:	885240
County:	New York
Place of Formation:	Delaware
Address:	ATTN: JUSTIN MEYER, ONE CUMBERLAND AVE, PLATTSBURGH, NY, United States, 12901
Address ZIP Code:	12901
Principal Address:	39 GUS LAPHAM LANE, PLATTSBURGH, NY, United States, 12901
Principal Address ZIP Code:	12901

DOS Process Agent

Name	Role	Address
STAFFORD, OWENS, MURNANE, KELLEHER, MILLER, MEYER & ZEDICK, PLLC	DOS Process Agent	ATTN: JUSTIN MEYER, ONE CUMBERLAND AVE, PLATTSBURGH, NY, United States, 12901

Chief Executive Officer

Name	Role	Address
ANDREAS SCHMIDT	Chief Executive Officer	39 GUS LAPHAM LANE, PLATTSBURGH, NY, United States, 12901

History

Start date	End date	Type	Value
2024-01-04	2024-01-04	Address	39 GUS LAPHAM LANE, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer)
2023-07-20	2024-01-04	Address	39 GUS LAPHAM LANE, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer)
2023-07-20	2024-01-04	Address	ATTN: JUSTIN MEYER, ONE CUMBERLAND AVE, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)
2023-07-20	2023-07-20	Address	39 GUS LAPHAM LANE, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer)
2012-03-01	2023-07-20	Address	39 GUS LAPHAM LANE, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer)
2012-03-01	2023-07-20	Address	ATTN: JUSTIN MEYER, 1 CUMBERLAND AVE, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)
2006-02-23	2012-03-01	Address	ATTN NOEL PARA, 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2000-03-09	2012-03-01	Address	39 GUS LAPHAM LANE, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer)
2000-03-09	2006-02-23	Address	90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-02-19	2000-03-09	Address	350 5TH AVE, SUITE 4521, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
1993-02-19	2000-03-09	Address	350 5TH AVE., SUITE 4521, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
1993-02-19	2000-03-09	Address	90 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1984-01-03	1993-02-19	Address	GEORGE BERLSTEIN, ESQ., 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240104003974	2024-01-04	BIENNIAL STATEMENT	2024-01-04
230720003101	2023-07-20	BIENNIAL STATEMENT	2022-01-01
140602002232	2014-06-02	BIENNIAL STATEMENT	2014-01-01
120301002067	2012-03-01	BIENNIAL STATEMENT	2012-01-01
100218002158	2010-02-18	BIENNIAL STATEMENT	2010-01-01
080114003185	2008-01-14	BIENNIAL STATEMENT	2008-01-01
060223003006	2006-02-23	BIENNIAL STATEMENT	2006-01-01
040123002787	2004-01-23	BIENNIAL STATEMENT	2004-01-01
020116002738	2002-01-16	BIENNIAL STATEMENT	2002-01-01
000309002177	2000-03-09	BIENNIAL STATEMENT	2000-01-01
980122002054	1998-01-22	BIENNIAL STATEMENT	1998-01-01
940408002366	1994-04-08	BIENNIAL STATEMENT	1994-01-01
930219002921	1993-02-19	BIENNIAL STATEMENT	1993-01-01
B054814-4	1984-01-03	APPLICATION OF AUTHORITY	1984-01-03

Date of last update: 16 Nov 2024

Sources: New York Secretary of State