Home Page
Counties
New York
12207
FORMAL RESERVE MANAGEMENT, INC.

FORMAL RESERVE MANAGEMENT, INC.

Headquarter

Company Details

Name:	FORMAL RESERVE MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Feb 1991 (34 years ago)
Date of dissolution:	30 Sep 2003
Entity Number:	1511329
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	ATTN TAX DEPARTMENT, 550 7TH AVE 11TH FL, NEW YORK, NY, United States, 10018
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	FORMAL RESERVE MANAGEMENT, INC., FLORIDA	F93000003680	FLORIDA

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
FREDERICK W WILSON, JR	Chief Executive Officer	550 SEVENTH AVE 11TH FLR, NEW YORK, NY, United States, 10018

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2001-03-08	2003-02-11	Address	DONNA KARAN INTERNATIONAL INC, 550 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1997-03-28	2001-03-08	Address	550 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1997-03-28	2001-03-08	Address	DONNA KARAN INTERNATIONAL INC, 550 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1997-03-28	1997-04-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-13	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13	1997-03-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-03-04	1997-03-28	Address	205 W. 39TH ST., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-03-04	1995-03-13	Address	ATTN: RECORDS, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-03-04	1997-03-28	Address	MANAGEMENT INC., 205 W. 39TH ST., NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-02-26	1993-03-04	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-02-26	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-02-25	1993-02-26	Address	ATTEN: MR. FRANK R. MORI, 205 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
030930000492	2003-09-30	CERTIFICATE OF MERGER	2003-09-30
030211002438	2003-02-11	BIENNIAL STATEMENT	2003-02-01
010308002781	2001-03-08	BIENNIAL STATEMENT	2001-02-01
970414001668	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
970328002533	1997-03-28	BIENNIAL STATEMENT	1997-02-01
950313000329	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
940214002789	1994-02-14	BIENNIAL STATEMENT	1994-02-01
930304002132	1993-03-04	BIENNIAL STATEMENT	1993-02-01
930226000074	1993-02-26	CERTIFICATE OF CHANGE	1993-02-26
910225000237	1991-02-25	CERTIFICATE OF INCORPORATION	1991-02-25

Date of last update: 22 Jan 2025

Sources: New York Secretary of State