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FRANKFURT BOOK FAIR NEW YORK INC.

Company Details

Name: FRANKFURT BOOK FAIR NEW YORK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Nov 2016 (8 years ago)
Date of dissolution: 19 Aug 2022
Entity Number: 5040909
ZIP code: 10016
County: New York
Place of Formation: New York
Address: ROWLAND & PETROFF, TWO PARK AVENUE 20TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address: 30 IRVING PLACE, 4TH FL., NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRANKFURT BOOK FAIR NEW YORK INC. 401(K) P/S PLAN 2020 814509484 2021-07-26 FRANKFURT BOOK FAIR NEW YORK INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 6462366843
Plan sponsor’s address 30 IRVING PL FL 4, 72 SPRING STREET, 11TH FLOOR, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2021-07-26
Name of individual signing THOMAS MINKUS
FRANKFURT BOOK FAIR NEW YORK INC. 401(K) P/S PLAN 2020 814509484 2021-04-21 FRANKFURT BOOK FAIR NEW YORK INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 6462366843
Plan sponsor’s address 30 IRVING PL FL 4, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2021-04-21
Name of individual signing THOMAS MINKUS
FRANKFURT BOOK FAIR NEW YORK INC. 401(K) P/S PLAN 2019 814509484 2020-03-10 FRANKFURT BOOK FAIR NEW YORK INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 2127942851
Plan sponsor’s address 30 IRVING PL FL 4, NEW YORK, NY, 10003

Plan administrator’s name and address

Administrator’s EIN 814509484
Plan administrator’s name FRANKFURT BOOK FAIR NEW YORK INC.
Plan administrator’s address 30 IRVING PL FL 4, NEW YORK, NY, 10003
Administrator’s telephone number 2127942851

Signature of

Role Plan administrator
Date 2020-03-10
Name of individual signing ULRIKE STOCK
FRANKFURT BOOK FAIR NEW YORK INC. 401(K) P/S PLAN 2018 814509484 2019-04-30 FRANKFURT BOOK FAIR NEW YORK INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 2127942851
Plan sponsor’s address 30 IRVING PL FL 4, NEW YORK, NY, 10003

Plan administrator’s name and address

Administrator’s EIN 814509484
Plan administrator’s name FRANKFURT BOOK FAIR NEW YORK INC.
Plan administrator’s address 30 IRVING PL FL 4, NEW YORK, NY, 10003
Administrator’s telephone number 2127942851

Signature of

Role Plan administrator
Date 2019-04-30
Name of individual signing ULRIKE STOCK
FRANKFURT BOOK FAIR NEW YORK INC. 401(K) P/S PLAN 2017 814509484 2018-05-14 FRANKFURT BOOK FAIR NEW YORK INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541219
Sponsor’s telephone number 2127942851
Plan sponsor’s address 30 IRVING PL FL 4, NEW YORK, NY, 10003

Plan administrator’s name and address

Administrator’s EIN 814509484
Plan administrator’s name FRANKFURT BOOK FAIR NEW YORK INC.
Plan administrator’s address 30 IRVING PL FL 4, NEW YORK, NY, 10003
Administrator’s telephone number 2127942851

Signature of

Role Plan administrator
Date 2018-05-14
Name of individual signing ULRIKE STOCK

DOS Process Agent

Name Role Address
SVETLANA V. PETROFF, ESQ. DOS Process Agent ROWLAND & PETROFF, TWO PARK AVENUE 20TH FLOOR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
THOMAS MINKUS Chief Executive Officer 30 IRVING PLACE, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2020-11-09 2022-11-17 Address ROWLAND & PETROFF, TWO PARK AVENUE 20TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-11-23 2022-11-17 Address 30 IRVING PLACE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2016-11-18 2022-08-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-11-18 2020-11-09 Address ROWLAND & PETROFF, TWO PARK AVENUE 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221117001454 2022-08-19 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-08-19
201109060700 2020-11-09 BIENNIAL STATEMENT 2020-11-01
181123006042 2018-11-23 BIENNIAL STATEMENT 2018-11-01
161118000654 2016-11-18 CERTIFICATE OF INCORPORATION 2016-11-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6246517710 2020-05-01 0202 PPP 30 IRVING PL FL 4, NEW YORK, NY, 10003-2303
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82031
Loan Approval Amount (current) 82031
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10003-2303
Project Congressional District NY-12
Number of Employees 5
NAICS code 424920
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 82702.98
Forgiveness Paid Date 2021-02-25

Date of last update: 24 Mar 2025

Sources: New York Secretary of State