| Name: | FRANKLIN-JAMES CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 1990 (34 years ago) |
| Entity Number: | 1496819 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 120 OLD LAKE STREET, W. HARRISON, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
| Principal Address: | 642 ANDERSEN HILL RD, PURCHACE, NY, United States, 10577 |
| Principal Address ZIP Code: | 10577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FRANKLIN-JAMES CONSTRUCTION CORP. | 0569565 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| FRANKLIN-JAMES CONSTRUCTION CORP. | DOS Process Agent | 120 OLD LAKE STREET, W. HARRISON, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| FRANK POLERA | Chief Executive Officer | MAIN PO BOX 568, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-05 | 2016-12-01 | Address | MAIN PO BOX 568, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 2002-11-27 | 2005-01-05 | Address | 650 LAKE ST E, WEST HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2002-11-27 | 2005-01-05 | Address | 650 LAKE ST E, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process) |
| 1998-12-22 | 2002-11-27 | Address | 19 BUCKOUT RD, W HARRISON, NY, 10604, USA (Type of address: Principal Executive Office) |
| 1998-12-22 | 2002-11-27 | Address | 15 BUCKOUT RD, W HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 1997-12-11 | 2002-11-27 | Address | 15 BUCKOUT ROAD, W. HARRISON, NY, 10604, USA (Type of address: Service of Process) |
| 1997-12-11 | 1998-12-22 | Address | 252 PARK AVE., W. HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 1992-12-11 | 1997-12-11 | Address | 252 PARK AVENUE, W. HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 1992-12-11 | 1997-12-11 | Address | 252 PARK AVENUE, W. HARRISON, NY, 10604, USA (Type of address: Service of Process) |
| 1992-12-11 | 1998-12-22 | Address | 252 PARK AVENUE, W. HARRISON, NY, 10604, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161201007392 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141215006603 | 2014-12-15 | BIENNIAL STATEMENT | 2014-12-01 |
| 130107002158 | 2013-01-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 101216002231 | 2010-12-16 | BIENNIAL STATEMENT | 2010-12-01 |
| 081124003245 | 2008-11-24 | BIENNIAL STATEMENT | 2008-12-01 |
| 061204002182 | 2006-12-04 | BIENNIAL STATEMENT | 2006-12-01 |
| 050105002866 | 2005-01-05 | BIENNIAL STATEMENT | 2004-12-01 |
| 021127002250 | 2002-11-27 | BIENNIAL STATEMENT | 2002-12-01 |
| 010321002760 | 2001-03-21 | BIENNIAL STATEMENT | 2000-12-01 |
| 981222002071 | 1998-12-22 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
