Search icon

FRENKEL & CO. INC.

Headquarter

Company Details

Name: FRENKEL & CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Feb 1906 (119 years ago)
Date of dissolution: 30 Dec 2010
Entity Number: 27436
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 350 HUDSON STREET, 4TH FLOOR, NEW YORK, NY, United States, 10014
Principal Address: 350 HUDSON ST., 4TH FL, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 0

Share Par Value 60000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of FRENKEL & CO. INC., Alabama 000-932-607 Alabama
Headquarter of FRENKEL & CO. INC., KENTUCKY 0491001 KENTUCKY
Headquarter of FRENKEL & CO. INC., KENTUCKY 0630443 KENTUCKY

Chief Executive Officer

Name Role Address
MR JOHN F KELLY Chief Executive Officer 350 HUDSON ST., 4TH FL, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 350 HUDSON STREET, 4TH FLOOR, NEW YORK, NY, United States, 10014

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

History

Start date End date Type Value
2024-06-03 2024-06-03 Shares Share type: PAR VALUE, Number of shares: 457000, Par value: 0.01
2024-06-03 2024-06-03 Shares Share type: PAR VALUE, Number of shares: 10430, Par value: 0.1
2008-02-07 2009-04-29 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-11-29 2008-02-07 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-05-27 2007-11-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-05-27 2007-11-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-07-16 2004-05-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-07-16 2004-05-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-02-12 2002-07-16 Address 1740 BROADWAY, 5TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2002-02-12 2008-02-07 Address 1740 BROADWAY, 5TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240628002969 2024-06-14 CERTIFICATE OF ASSUMED NAME DISCONTINUANCE 2024-06-14
101223000539 2010-12-23 CERTIFICATE OF MERGER 2010-12-30
100308002442 2010-03-08 BIENNIAL STATEMENT 2010-02-01
090429000091 2009-04-29 CERTIFICATE OF CHANGE 2009-04-29
080207002263 2008-02-07 BIENNIAL STATEMENT 2008-02-01
071129000668 2007-11-29 CERTIFICATE OF CHANGE 2007-11-29
060309002780 2006-03-09 BIENNIAL STATEMENT 2006-02-01
050609000995 2005-06-09 CERTIFICATE OF MERGER 2005-06-09
040527000216 2004-05-27 CERTIFICATE OF CHANGE 2004-05-27
040212002342 2004-02-12 BIENNIAL STATEMENT 2004-02-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State