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ALAN FRANKEN INC.

Company Details

Name: ALAN FRANKEN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 1991 (34 years ago) (Companies founded in January 1991)
Entity Number: 1505139
ZIP code: 56302 (Companies in New York, 56302)
County: New York
Place of Formation: New York
Address: MILLER, WELLEHEISER & CO, 4170 THIELMAN LN, PO BOX 159, ST CLOUD, MN, United States, 56302
Principal Address: 573 S 10TH ST, MINNEAPOLIS, MN, United States, 55404

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FRANCES FRANKEN Chief Executive Officer 573 S 10TH ST, MINNEAPOLIS, MN, United States, 55404

DOS Process Agent

Name Role Address
MIKE NELSON DOS Process Agent MILLER, WELLEHEISER & CO, 4170 THIELMAN LN, PO BOX 159, ST CLOUD, MN, United States, 56302

History

Start date End date Type Value
2005-02-02 2014-08-11 Address 22 WEST 21ST ST, 9TH FLOOR, NEW YORK, NY, 10010, 0203, USA (Type of address: Service of Process)
1999-01-25 2005-02-02 Address 15 EAST 26TH ST, STE 1803, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1993-02-24 2014-08-11 Address 90 RIVERSIDE DRIVE, APT 2-G, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
1993-02-24 2014-08-11 Address 90 RIVERSIDE DRIVE, APT 2-G, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
1993-02-24 1999-01-25 Address 90 RIVERSIDE DRIVE, APT 2-G, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
1991-01-29 1993-02-24 Address 1050 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140811002140 2014-08-11 BIENNIAL STATEMENT 2013-01-01
050202002661 2005-02-02 BIENNIAL STATEMENT 2005-01-01
010201002071 2001-02-01 BIENNIAL STATEMENT 2001-01-01
990125002375 1999-01-25 BIENNIAL STATEMENT 1999-01-01
940801002012 1994-08-01 BIENNIAL STATEMENT 1994-01-01
930224002656 1993-02-24 BIENNIAL STATEMENT 1993-01-01
910129000305 1991-01-29 CERTIFICATE OF INCORPORATION 1991-01-29

Date of last update: 14 Nov 2024

Sources: New York Secretary of State