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  5. FRACHT FWO INC.

FRACHT FWO INC.

Headquarter

Company Details

Name: FRACHT FWO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 1976 (48 years ago)
Entity Number: 412546
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 16701 Greenspoint Park Drive, Suite 300, Houston, TX, United States, 77060

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of FRACHT FWO INC., FLORIDA F08000000015 FLORIDA
Headquarter of FRACHT FWO INC., CONNECTICUT 2575496 CONNECTICUT
Headquarter of FRACHT FWO INC., ILLINOIS CORP_65903776 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
G3LBVG5TJWK3 2025-03-21 16701 GREENSPOINT PARK DR STE 300, HOUSTON, TX, 77060, 2315, USA 16701 GREENSPOINT PARK DR STE 300, HOUSTON, TX, 77060, 2315, USA

Business Information
URL https://www.frachtusa.com/
Division Name FRACHT FWO INC.
Congressional District 29
State/Country of Incorporation NY, USA
Activation Date 2024-03-25
Initial Registration Date 2019-08-19
Entity Start Date 1976-10-15
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 481212, 481219, 482111, 482112, 483111, 483211, 484121, 484122, 484220, 484230, 488510, 488991, 488999
Product and Service Codes R706, V003, V111, V112, V113, V115, V119, V129, V228, V301

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JUTTA VAN VUGT
Role DIRECTOR OF FINANCE
Address 16701 GREENSPOINT DR, SUITE 300, HOUSTON, TX, 77060, USA
Government Business
Title PRIMARY POC
Name JASON KNAUB
Address 16701 GREENSPOINT PARK DR STE 300, HOUSTON, TX, 77060, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRACHT FWO, INC. 401K PLAN 2015 112727573 2016-10-10 FRACHT FWO, INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 488510
Sponsor’s telephone number 7185537914
Plan sponsor’s address 29 W. 30TH STREET, NEW YORK, NY, 100014404

Plan administrator’s name and address
Administrator’s EIN 112727573
Plan administrator’s name FRACHT FWO, INC.
Plan administrator’s address 29 W. 30TH STREET, NEW YORK, NY, 100014404
Administrator’s telephone number 7185537914

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing STELLA STATHAM
FRACHT FWO, INC. 401K PLAN 2014 112727573 2015-09-16 FRACHT FWO, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 488510
Sponsor’s telephone number 7185537914
Plan sponsor’s address 29 W. 30TH STREET, NEW YORK, NY, 100014404

Plan administrator’s name and address
Administrator’s EIN 112727573
Plan administrator’s name FRACHT FWO, INC.
Plan administrator’s address 29 W. 30TH STREET, NEW YORK, NY, 100014404
Administrator’s telephone number 7185537914

Signature of
Role Plan administrator
Date 2015-09-16
Name of individual signing CAROLE GENDLER
FRACHT FWO, INC. 401K PLAN 2013 112727573 2014-05-14 FRACHT FWO, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 488510
Sponsor’s telephone number 7185537914
Plan sponsor’s address 29 W. 30TH STREET, NEW YORK, NY, 100014404

Plan administrator’s name and address
Administrator’s EIN 112727573
Plan administrator’s name FRACHT FWO, INC.
Plan administrator’s address 29 W. 30TH STREET, NEW YORK, NY, 100014404
Administrator’s telephone number 7185537914

Signature of
Role Plan administrator
Date 2014-05-14
Name of individual signing CAROLE GENDLER
FRACHT FWO, INC. 401K PLAN 2012 112727573 2013-05-29 FRACHT FWO, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 488510
Sponsor’s telephone number 7185537914
Plan sponsor’s address 29 W. 30TH STREET, NEW YORK, NY, 100014404

Plan administrator’s name and address
Administrator’s EIN 112727573
Plan administrator’s name FRACHT FWO, INC.
Plan administrator’s address 29 W. 30TH STREET, NEW YORK, NY, 100014404
Administrator’s telephone number 7185537914

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing CAROLE GENDLER
FRACHT FWO, INC. 401K PLAN 2011 112727573 2012-02-14 FRACHT FWO, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 488510
Sponsor’s telephone number 7185537914
Plan sponsor’s address 29 W. 30TH STREET, NEW YORK, NY, 100014404

Plan administrator’s name and address
Administrator’s EIN 112727573
Plan administrator’s name FRACHT FWO, INC.
Plan administrator’s address 29 W. 30TH STREET, NEW YORK, NY, 100014404
Administrator’s telephone number 7185537914

Signature of
Role Plan administrator
Date 2012-02-14
Name of individual signing KATHY HOLLAND
FRACHT FWO, INC. 401K PLAN 2010 112727573 2011-03-18 FRACHT FWO, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 488510
Sponsor’s telephone number 7185537914
Plan sponsor’s address 29 W. 30TH STREET, NEW YORK, NY, 100014404

Plan administrator’s name and address
Administrator’s EIN 112727573
Plan administrator’s name FRACHT FWO, INC.
Plan administrator’s address 29 W. 30TH STREET, NEW YORK, NY, 100014404
Administrator’s telephone number 7185537914

Signature of
Role Plan administrator
Date 2011-03-18
Name of individual signing KATHY HOLLAND
FRACHT FWO, INC. 401K PLAN 2009 112727573 2010-04-21 FRACHT FWO, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 488510
Sponsor’s telephone number 7185537914
Plan sponsor’s address 29 W. 30TH STREET, NEW YORK, NY, 100014404

Plan administrator’s name and address
Administrator’s EIN 112727573
Plan administrator’s name FRACHT FWO, INC.
Plan administrator’s address 29 W. 30TH STREET, NEW YORK, NY, 100014404
Administrator’s telephone number 7185537914

Signature of
Role Plan administrator
Date 2010-04-21
Name of individual signing KATHY HOLLAND
Role Employer/plan sponsor
Date 2010-04-21
Name of individual signing KATHY HOLLAND

Agent

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

Chief Executive Officer

Name Role Address
REINER WIEDERKEHR Chief Executive Officer 16701 GREENSPOINT PARK DRIVE, SUITE 300, HOUSTON, TX, United States, 77060

DOS Process Agent

Name Role Address
FRACHT FWO INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-10-08 2024-12-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-08 2024-10-08 Address 16701 GREENSPOINT PARK DRIVE, SUITE 300, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2024-10-08 2024-10-08 Address 16701 GREENPOINT PARK DR., SUITE 300, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2023-06-21 2024-10-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-26 2023-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-24 2022-05-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-22 2024-10-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-24 2020-10-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-24 2024-10-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-06-10 2024-10-08 Address 16701 GREENPOINT PARK DR., SUITE 300, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241008002080 2024-10-08 BIENNIAL STATEMENT 2024-10-08
221104002742 2022-11-04 BIENNIAL STATEMENT 2022-10-01
201022060282 2020-10-22 BIENNIAL STATEMENT 2020-10-01
190624000276 2019-06-24 CERTIFICATE OF CHANGE 2019-06-24
190610002022 2019-06-10 AMENDMENT TO BIENNIAL STATEMENT 2018-10-01
181001006790 2018-10-01 BIENNIAL STATEMENT 2018-10-01
170417006138 2017-04-17 BIENNIAL STATEMENT 2016-10-01
150827000312 2015-08-27 CERTIFICATE OF MERGER 2015-08-31
150819006121 2015-08-19 BIENNIAL STATEMENT 2014-10-01
141229000286 2014-12-29 CERTIFICATE OF MERGER 2014-12-31

Related by officers

CT CORPORATION SYSTEM

LECNET, INC. SW GAMING, LLC 100 CHURCH STREET TENANT, LLC BENNETT JONES SERVICES (US) INC. 106 OLD DEPOT ROAD LLC CORNERSTONE UNITED, INC. FURNISHINGS SYSTEMS (U.S.), INC. 125 KENNEDY H, LLC LIBERTY SUBACUTE MANAGEMENT CORP.

REINER WIEDERKEHR

HELVETIA CONTAINER LINE INC. FRACHT FWO SERVICES INC.

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

16701 Greenspoint Park Drive, Suite 300, Houston, TX, United States, 77060

HELVETIA CONTAINER LINE INC.

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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