| Name: | FRANZ EDSON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 1967 (58 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 206327 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 26 WATCH WAY, LLOYD HARBOR, NY, United States, 11743 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER B EDSON | DOS Process Agent | 26 WATCH WAY, LLOYD HARBOR, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| PETER B EDSON | Chief Executive Officer | 26 WATCH WAY, LLOYD HARBOR, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-07 | 2021-09-23 | Address | 26 WATCH WAY, LLOYD HARBOR, NY, 11743, USA (Type of address: Service of Process) |
| 2019-01-07 | 2021-09-23 | Address | 26 WATCH WAY, LLOYD HARBOR, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2007-01-04 | 2019-01-07 | Address | 26 WATCH WAY, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2007-01-04 | 2019-01-07 | Address | 26 WATCH WAY, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2007-01-04 | 2019-01-07 | Address | 26 WATCH WAY, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1997-02-20 | 2007-01-04 | Address | 26 WATCH WAY, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 1997-02-20 | 2007-01-04 | Address | 26 WATCH WAY, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1997-02-20 | 2007-01-04 | Address | 26 WATCH WAY, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1994-01-05 | 1997-02-20 | Address | 26 WATCH WAY, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1994-01-05 | 1997-02-20 | Address | 26 WATCH WAY, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210923001622 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 190107061067 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170105006706 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006454 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130122006108 | 2013-01-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 110404002305 | 2011-04-04 | BIENNIAL STATEMENT | 2011-01-01 |
| 090121002605 | 2009-01-21 | BIENNIAL STATEMENT | 2009-01-01 |
| 070104002791 | 2007-01-04 | BIENNIAL STATEMENT | 2007-01-01 |
| 050222002367 | 2005-02-22 | BIENNIAL STATEMENT | 2005-01-01 |
| 030122002748 | 2003-01-22 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
