| Name: | FREMONT PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 1991 (33 years ago) |
| Date of dissolution: | 27 Dec 2005 |
| Entity Number: | 1578654 |
| ZIP code: | 94105 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 199 FREMONT STREET, 19TH FLOOR, SAN FRANCISCO, CA, United States, 94105 |
| Principal Address: | 199 FREMONT ST, SUITE 1900, SAN FRANCISCO, CA, United States, 94105 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DM WALL | Chief Executive Officer | 199 FRE,PMT STREET, SUITE 190, SAN FRANCISCO, CA, United States, 94105 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 199 FREMONT STREET, 19TH FLOOR, SAN FRANCISCO, CA, United States, 94105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-06 | 2005-12-05 | Address | 199 FREMONT ST, SUITE 1900, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2001-11-06 | 2005-12-27 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-09-30 | 2001-11-06 | Address | 50 FREMONT STREET, SUITE 3700, SAN FRANCISCO, CA, 94105, 2230, USA (Type of address: Principal Executive Office) |
| 1997-09-30 | 2001-11-06 | Address | 50 FREMONT STREET, SUITE 3700, SAN FRANCISCO, CA, 94105, 2230, USA (Type of address: Chief Executive Officer) |
| 1993-10-13 | 1997-09-30 | Address | 50 FREMONT STREET, SUITE 3700, SAN FRANCISCO, CA, 94105, 2230, USA (Type of address: Chief Executive Officer) |
| 1993-10-13 | 2001-11-06 | Address | 50 FREMONT STREET, SUITE 3700, SAN FRANCISCO, CA, 94105, 2230, USA (Type of address: Service of Process) |
| 1993-10-13 | 1997-09-30 | Address | 50 FREMONT STREET, SUITE 3700, SAN FRANCISCO, CA, 94105, 2230, USA (Type of address: Principal Executive Office) |
| 1991-09-30 | 2005-12-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-09-30 | 1993-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051227000304 | 2005-12-27 | SURRENDER OF AUTHORITY | 2005-12-27 |
| 051205003081 | 2005-12-05 | BIENNIAL STATEMENT | 2005-09-01 |
| 030911002045 | 2003-09-11 | BIENNIAL STATEMENT | 2003-09-01 |
| 011106002939 | 2001-11-06 | BIENNIAL STATEMENT | 2001-09-01 |
| 991026002461 | 1999-10-26 | BIENNIAL STATEMENT | 1999-09-01 |
| 970930002388 | 1997-09-30 | BIENNIAL STATEMENT | 1997-09-01 |
| 951122000190 | 1995-11-22 | CERTIFICATE OF AMENDMENT | 1995-11-22 |
| 931013002296 | 1993-10-13 | BIENNIAL STATEMENT | 1993-09-01 |
| 910930000207 | 1991-09-30 | APPLICATION OF AUTHORITY | 1991-09-30 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
