| Name: | FRENKEL BENEFITS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 24 Apr 2001 (24 years ago) |
| Date of dissolution: | 25 Jul 2024 |
| Entity Number: | 2631432 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FRENKEL BENEFITS, LLC, MISSISSIPPI | 901669 | MISSISSIPPI |
| Headquarter of | FRENKEL BENEFITS, LLC, FLORIDA | M10000005468 | FLORIDA |
| Headquarter of | FRENKEL BENEFITS, LLC, Alabama | 000-611-114 | Alabama |
| Headquarter of | FRENKEL BENEFITS, LLC, MINNESOTA | 1ef7f02c-8ed4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | FRENKEL BENEFITS, LLC, KENTUCKY | 0649224 | KENTUCKY |
| Headquarter of | FRENKEL BENEFITS, LLC, KENTUCKY | 0755905 | KENTUCKY |
| Headquarter of | FRENKEL BENEFITS, LLC, RHODE ISLAND | 000687249 | RHODE ISLAND |
| Headquarter of | FRENKEL BENEFITS, LLC, CONNECTICUT | 1101585 | CONNECTICUT |
| Headquarter of | FRENKEL BENEFITS, LLC, IDAHO | 310419 | IDAHO |
| Headquarter of | FRENKEL BENEFITS, LLC, ILLINOIS | LLC_04287819 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-23 | 2024-07-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-01-23 | 2024-07-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-12-20 | 2024-01-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-12-20 | 2024-01-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-03-23 | 2022-12-20 | Address | 350 HUDSON STREET, 4TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2010-12-17 | 2022-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-12-17 | 2016-03-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-02-06 | 2010-12-17 | Address | 350 HUDSON STREET 4TH FL, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2007-11-28 | 2010-12-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-11-28 | 2009-02-06 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240726000656 | 2024-07-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-25 |
| 240123001593 | 2024-01-23 | BIENNIAL STATEMENT | 2024-01-23 |
| 221220001450 | 2022-12-19 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-19 |
| 210415060300 | 2021-04-15 | BIENNIAL STATEMENT | 2021-04-01 |
| 190402060250 | 2019-04-02 | BIENNIAL STATEMENT | 2019-04-01 |
| 180410000606 | 2018-04-10 | CERTIFICATE OF AMENDMENT | 2018-04-10 |
| 171103007048 | 2017-11-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 160323000437 | 2016-03-23 | CERTIFICATE OF MERGER | 2016-03-23 |
| 150402006441 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130409006623 | 2013-04-09 | BIENNIAL STATEMENT | 2013-04-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
