| Entity Name: | FRETTE NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jan 2009 (16 years ago) |
| Branch of: | FRETTE NORTH AMERICA, INC., NEW YORK (Company Number 3743501) |
| Date of dissolution: | 12 Jan 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Jan 2011 (14 years ago) |
| Document Number: | F09000000330 |
| FEI/EIN Number |
112454494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10022 |
| Mail Address: | 850 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10022 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HANSEN JOHN | Chairman | 451 JACKSON STREET, SAN FRANCISCO, CA, 94111 |
| HANSEN JOHN | Director | 451 JACKSON STREET, SAN FRANCISCO, CA, 94111 |
| HANSEN JEFF | Executive Vice President | 850 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10022 |
| HANSEN JEFF | Director | 850 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10022 |
| ARNABOLDI FILIPPO | Vice President | 850 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10022 |
| FISCHER CYNTHIA G | Secretary | 140 BROADWAY, SUITE 3100, NEW YORK, NY, 10005 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09029900316 | FRETTE | EXPIRED | 2009-01-29 | 2014-12-31 | - | 4 WEST 58TH. STREET, 5TH. FLOOR, ATTN: ANNA ERMAKOVA, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-01-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-11 | 850 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-11 | 850 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY 10022 | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-01-12 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-01-14 |
| Foreign Profit | 2009-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
