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265-44 FRANKLIN REALTY CORPORATION

Company Details

Name: 265-44 FRANKLIN REALTY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 1988 (37 years ago)
Entity Number: 1242551
County: Nassau
Place of Formation: New York
Address: 155 Birch Hill Road, Locust Valley, NY, United States, 11560
Address ZIP Code: 11560
Principal Address: c/o McRory and McRory, P.L.L.C., 155 Birch Hill Road, Locust Valley, NY, United States, 11560
Principal Address ZIP Code: 11560

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O MCRORY AND MCRORY, P.L.L.C. DOS Process Agent 155 Birch Hill Road, Locust Valley, NY, United States, 11560

Agent

Name Role Address
russell p. MCRORY Agent c/o mcrory and mcrory, p.l.l.c., 155 birch hill road, LOCUST VALLEY, NY, 11560

Chief Executive Officer

Name Role Address
JOHN BURNS Chief Executive Officer P.O. BOX 945, MATINECOCK, NY, United States, 11560

History

Start date End date Type Value
2024-03-01 2024-03-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-01 2024-03-01 Address P.O. BOX 945, MATINECOCK, NY, 11560, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 8 HIGH RIDGE LANE, PO BOX 945, MATINECOCK, NY, 11560, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-01-08 Address 8 HIGH RIDGE LANE, PO BOX 945, MATINECOCK, NY, 11560, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-03-01 Address 8 HIGH RIDGE LANE, PO BOX 945, MATINECOCK, NY, 11560, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-03-01 Address c/o mcrory and mcrory, p.l.l.c., 155 birch hill road, LOCUST VALLEY, NY, 11560, USA (Type of address: Registered Agent)
2024-01-08 2024-03-01 Address 155 birch hill road, LOCUST VALLEY, NY, 11560, 1803, USA (Type of address: Service of Process)
2024-01-05 2024-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-23 2023-10-23 Address 8 HIGH RIDGE LANE, PO BOX 945, MATINECOCK, NY, 11560, USA (Type of address: Chief Executive Officer)
2023-10-23 2024-01-08 Address 8 HIGH RIDGE LANE, PO BOX 945, MATINECOCK, NY, 11560, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240301045340 2024-03-01 BIENNIAL STATEMENT 2024-03-01
240108000481 2024-01-05 CERTIFICATE OF CHANGE BY ENTITY 2024-01-05
231023003036 2023-10-23 CERTIFICATE OF CHANGE BY ENTITY 2023-10-23
220317002528 2022-03-17 BIENNIAL STATEMENT 2022-03-01
200304060637 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180302006939 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160303006737 2016-03-03 BIENNIAL STATEMENT 2016-03-01
140321006104 2014-03-21 BIENNIAL STATEMENT 2014-03-01
120504002530 2012-05-04 BIENNIAL STATEMENT 2012-03-01
100412002289 2010-04-12 BIENNIAL STATEMENT 2010-03-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State