FRANK SMYTHSON OF BOND STREET, INC.
HeadquarterShare on:
| Name: | FRANK SMYTHSON OF BOND STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 1980 (45 years ago) |
| Entity Number: | 616129 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 Madison Avenue 8th floor, New York, NY, United States, 10016 |
| Principal Address: | 99 MADISON AVENUE-8TH FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEE ANAV CHUNG WHITE KIM RUGER & RICHTER LLP | DOS Process Agent | 99 Madison Avenue 8th floor, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JACQUES BAHBOUT | Chief Executive Officer | LEE ANAV CHUNG WHITE KIM RUGER & RICHTER LLP, 99 MADISON AVENUE-8TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | LEE ANAV CHUNG WHITE KIM RUGER & RICHTER LLP, 99 MADISON AVENUE-8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | SMYTHSON, 24/25 NEW BOND ST, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-10-24 | 2024-08-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2017-06-23 | 2024-08-01 | Address | LISSETTE BAUTISTA, 667 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2014-03-18 | 2024-08-01 | Address | SMYTHSON, 24/25 NEW BOND ST, LONDON, GBR (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801041275 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 170623006147 | 2017-06-23 | BIENNIAL STATEMENT | 2016-03-01 |
| 140318006370 | 2014-03-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 120418003388 | 2012-04-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 100323002419 | 2010-03-23 | BIENNIAL STATEMENT | 2010-03-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State