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FR RESOURCES, INC.

Headquarter

Company Details

Name: FR RESOURCES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jul 1994 (30 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 1837044
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 250 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10003
Principal Address: 200 LEXINGTON AVE, STE 601, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 8000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of FR RESOURCES, INC., CONNECTICUT 0635651 CONNECTICUT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 250 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
FRANCOISE E THEISE Chief Executive Officer 200 LEXINGTON AVE, STE 601, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1996-08-05 2009-05-27 Address 200 LEXINGTON AVE, STE 601, NEW YORK, NY, 10016, 6101, USA (Type of address: Service of Process)
1994-07-18 1999-12-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-07-18 1996-08-05 Address 200 LEXINGTON AVENUE, SUITE 604, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2142495 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
090527000578 2009-05-27 CERTIFICATE OF CHANGE 2009-05-27
000801002711 2000-08-01 BIENNIAL STATEMENT 2000-07-01
991230000753 1999-12-30 CERTIFICATE OF AMENDMENT 1999-12-30
980721002515 1998-07-21 BIENNIAL STATEMENT 1998-07-01
960805002332 1996-08-05 BIENNIAL STATEMENT 1996-07-01
940718000178 1994-07-18 CERTIFICATE OF INCORPORATION 1994-07-18

Date of last update: 04 Jan 2025

Sources: New York Secretary of State