| Name: | FRIES & FRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Apr 1989 (36 years ago) |
| Date of dissolution: | 21 Jan 1999 |
| Entity Number: | 1342939 |
| ZIP code: | 45216 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1199 EDISON DRIVE, CINCINNATI, OH, United States, 45216 |
| Principal Address: | 16305 SWINGLEY RIDGE DRIVE, CHESTERFIELD, MO, United States, 63017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1199 EDISON DRIVE, CINCINNATI, OH, United States, 45216 |
| Name | Role | Address |
|---|---|---|
| MACK G. NICHOLS | Chief Executive Officer | 16305 SWINGLEY RIDGE DRIVE, CHESTERFIELD, MO, United States, 63017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-07 | 1999-01-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-04-11 | 1999-01-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-04-11 | 1997-05-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990121000289 | 1999-01-21 | SURRENDER OF AUTHORITY | 1999-01-21 |
| 970507002527 | 1997-05-07 | BIENNIAL STATEMENT | 1997-04-01 |
| 930820002664 | 1993-08-20 | BIENNIAL STATEMENT | 1993-04-01 |
| 930426002794 | 1993-04-26 | BIENNIAL STATEMENT | 1992-04-01 |
| C156532-3 | 1990-06-26 | CERTIFICATE OF AMENDMENT | 1990-06-26 |
| B764608-4 | 1989-04-11 | APPLICATION OF AUTHORITY | 1989-04-11 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
