| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FRANK PERTOT CO., INC., RHODE ISLAND | 000062922 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| DEAN PERTOT | Chief Executive Officer | 95 CABOT RD, MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| JOHN R. FRIERI, ESQ. | Agent | 67 WALL STREET, STE 2411, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 148 W. 24TH STREET, UNIT 2, NEW YORK, NY, United States, 10011 |
| 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) |
| 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 |
| 990211002298 | 1999-02-11 | BIENNIAL STATEMENT | 1997-05-01 |
| 901231000452 | 1990-12-31 | CERTIFICATE OF MERGER | 1990-12-31 |
| 160803 | 1959-05-18 | CERTIFICATE OF INCORPORATION | 1959-05-18 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
