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FRACHT FWO SERVICES INC.

Company Details

Name: FRACHT FWO SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Sep 2002 (22 years ago)
Date of dissolution: 22 Feb 2024
Entity Number: 2813431
ZIP code: 10005
County: Queens
Place of Formation: New York
Principal Address: 16701 GREENSPOINT PARK DR., HOUSTON, TX, United States, 77060
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
REINER WIEDERKEHR Chief Executive Officer 16701 GREENSPOINT PARK DR., HOUSTON, TX, United States, 77060

History

Start date End date Type Value
2024-03-04 2024-03-04 Address 16701 GREENSPOINT PARK DR., HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2020-10-09 2024-03-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-09-01 2024-03-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-09-01 2024-03-04 Address 16701 GREENSPOINT PARK DR., HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2008-05-05 2020-09-01 Address 29 WEST 30TH ST, 12TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2008-05-05 2020-09-01 Address 39 WEST 30TH ST, 12TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-09-19 2008-05-05 Address C/O HERZFELD & RUBIN PC, 40 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2002-09-19 2024-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240304004778 2024-02-22 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-02-22
220923002565 2022-09-23 BIENNIAL STATEMENT 2022-09-01
201009000218 2020-10-09 CERTIFICATE OF CHANGE 2020-10-09
200901061899 2020-09-01 BIENNIAL STATEMENT 2020-09-01
100910002483 2010-09-10 BIENNIAL STATEMENT 2010-09-01
080826003239 2008-08-26 BIENNIAL STATEMENT 2008-09-01
080505002874 2008-05-05 BIENNIAL STATEMENT 2006-09-01
020919000334 2002-09-19 CERTIFICATE OF INCORPORATION 2002-09-19

Date of last update: 19 Jan 2025

Sources: New York Secretary of State