| Name: | 112 FRANKLIN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 1991 (34 years ago) |
| Entity Number: | 1505903 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 666 Broadway - 12th, 666 BROADWAY, 12TH FL, New York, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
| Principal Address: | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMIE MILLER | Chief Executive Officer | 112 FRANKLIN ST, #2, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 666 Broadway - 12th, 666 BROADWAY, 12TH FL, New York, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-17 | 2023-03-17 | Address | 112 FRANKLIN ST, #2, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-01-06 | 2023-03-17 | Address | 112 FRANKLIN ST, #2, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-01-02 | 2021-01-06 | Address | 112 FRANKLIN ST, #5, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2017-02-10 | 2019-01-02 | Address | 112 FRANKLIN ST, APT #2, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2015-01-12 | 2023-03-17 | Address | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2015-01-12 | 2017-02-10 | Address | 112 FRANKLIN ST, #4, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2012-11-14 | 2015-01-12 | Address | C/O ANDREWS BUILDING CORP, 666 BROADWAY 12TH FLR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2012-11-14 | 2015-01-12 | Address | 112 FRANKLIN ST #4, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2012-11-14 | 2015-01-12 | Address | C/O ANDREWS BUILDING CORP., 666 BROADWAY 12TH FLR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2003-02-28 | 2012-11-14 | Address | 854 N RINGGOLD ST, PHILADELPHIA, PA, 19130, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230317003470 | 2023-03-17 | BIENNIAL STATEMENT | 2023-01-01 |
| 210106061784 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061134 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170210002010 | 2017-02-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 150112002049 | 2015-01-12 | BIENNIAL STATEMENT | 2015-01-01 |
| 130117002386 | 2013-01-17 | BIENNIAL STATEMENT | 2013-01-01 |
| 121114002260 | 2012-11-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 050405002018 | 2005-04-05 | BIENNIAL STATEMENT | 2005-01-01 |
| 030228002080 | 2003-02-28 | BIENNIAL STATEMENT | 2003-01-01 |
| 010202002368 | 2001-02-02 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
