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FRANK PERTOT CO., INC.

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Company Details

Name: FRANK PERTOT CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 1959 (66 years ago)
Entity Number: 119700
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 148 W. 24TH STREET, UNIT 2, NEW YORK, NY, United States, 10011
Principal Address: DEAN PERTOT, 95 CABOT RD, MASSAPEQUA, NY, United States, 11758

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DEAN PERTOT Chief Executive Officer 95 CABOT RD, MASSAPEQUA, NY, United States, 11758

Agent

Name Role Address
JOHN R. FRIERI, ESQ. Agent 67 WALL STREET, STE 2411, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 148 W. 24TH STREET, UNIT 2, NEW YORK, NY, United States, 10011

Links between entities

Type:
Headquarter of
Company Number:
000062922
State:
RHODE ISLAND
RHODE ISLAND profile:

History

Start date End date Type Value
2004-07-15 2011-08-24 Address DEAN PERTOT, 95 CABOT RD, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
1999-02-11 2004-07-15 Address 95 CABOT RD, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
1999-02-11 2004-07-15 Address 148 WEST 24TH ST, 2ND FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1999-02-11 2004-07-15 Address 148 WEST 24TH ST, 2ND FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1959-05-18 1999-02-11 Address 62 W. 36TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110824000936 2011-08-24 CERTIFICATE OF CHANGE 2011-08-24
040715002273 2004-07-15 BIENNIAL STATEMENT 2003-05-01
010522002320 2001-05-22 BIENNIAL STATEMENT 2001-05-01
000626002139 2000-06-26 BIENNIAL STATEMENT 1999-05-01
C272954-2 1999-04-16 ASSUMED NAME CORP INITIAL FILING 1999-04-16

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State