D.E. Frey & Company, Inc.
Archived Record Denver, CO
D.E. Frey & Company, Inc. Overview
D.E. Frey & Company, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-three years ago on Tuesday, April 16, 1991 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own D.E. Frey & Company, Inc.
| Name | |
|---|---|
| Royce Nies |
Chairman
President
Director
|
| Dale E. Frey |
President
CEO
Director
C
|
| Paul Hocevar |
Treasurer
Director
Director
Secretary
|
| Marshall R. Cassedy 6 |
Director
|
| Larry Hayden |
Director
Vice President
|
| Scott Gillespie |
Director
Srvp
|
| Lynn Julian |
Director
Secretary
Srvp
|
| James Sarkauskas |
Director
|
| William Michael Robertson |
Director
|
| William R. Tennison |
Director
|
| Joe Sturniolo |
Director
|
| Paul Mocevar |
Secretary
|
Known Addresses for D.E. Frey & Company, Inc.
Corporate Filings for D.E. Frey & Company, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P33617 |
| Date Filed: | Tuesday, April 16, 1991 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 8881706 |
| Date Filed: | Friday, September 20, 1991 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01685298 |
| Date Filed: | Tuesday, April 16, 1991 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C6417-1996 |
| Date Filed: | Thursday, March 21, 1996 |
| Date Expired: | Sunday, April 1, 2007 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Dissolution By Proclamation / Annul |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2057996 |
| Date Filed: | Friday, August 16, 1996 |
| Date Expired: | Wednesday, September 29, 2004 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/20/1991 | Application For Certificate Of Authority | |
|
3/21/1996 | Foreign Qualification | |
|
8/16/1996 | Name History/Actual | D.E. Frey & Company, Inc. |
|
|
8/16/1996 | Name History/Actual | D.E. Frey & Company, Inc. |
|
|
6/15/1998 | Annual List | |
|
|
4/15/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
5/13/2000 | Annual List | List of Officers for 2000 to 2001 |
|
|
2/14/2003 | Tax Forfeiture |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
What next?
Follow
Receive an email notification when changes occur for D.E. Frey & Company, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Create Account
Create a free account to access additional details for D.E. Frey & Company, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
