| Name: | FRIEDR. DICK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 1991 (33 years ago) |
| Entity Number: | 1586989 |
| ZIP code: | 11735 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | ESSLINGER STRABE 2-8, DEIZISAU, Germany, D7377-9 |
| Address: | 33 ALLEN BLVD, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILHELM LEUZE | Chief Executive Officer | 1 POST FACH 209, ESSLINGEN, Gambia, The |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 ALLEN BLVD, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-23 | 1999-12-01 | Address | 33 ALLEN BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1993-12-13 | 1998-03-23 | Address | 1 POST FACH 209, 73703 ESSLINGEN A.N., FEDERAL REPUBLIC OF, GMB (Type of address: Chief Executive Officer) |
| 1992-11-27 | 1993-12-13 | Address | 1 POST FACH 209, 7300 ESSLINGEN A.N., FEDERAL REPUBLIC OF, GMB (Type of address: Chief Executive Officer) |
| 1992-11-27 | 1998-03-23 | Address | 300 SUBURBAN AVENUE, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| 1991-11-04 | 1998-03-23 | Address | 300 SUBURBAN AVENUE, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011115002189 | 2001-11-15 | BIENNIAL STATEMENT | 2001-11-01 |
| 991201002066 | 1999-12-01 | BIENNIAL STATEMENT | 1999-11-01 |
| 980323002408 | 1998-03-23 | BIENNIAL STATEMENT | 1997-11-01 |
| 931213002102 | 1993-12-13 | BIENNIAL STATEMENT | 1993-11-01 |
| 921127002351 | 1992-11-27 | BIENNIAL STATEMENT | 1992-11-01 |
| 911104000232 | 1991-11-04 | CERTIFICATE OF INCORPORATION | 1991-11-04 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
