| Name: | ISLAND FRANKS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1991 (34 years ago) (Companies founded in February 1991) |
| Entity Number: | 1507441 |
| ZIP code: | 10987 (Companies in Richmond, 10987) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | PO BOX 202 SUMMIT RD, TUXEDO PARK, NY, United States, 10987 |
| Principal Address: | PO BOX 202 SUMMIT RD., TUXEDO PARK, NY, United States, 10987 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 202 SUMMIT RD, TUXEDO PARK, NY, United States, 10987 |
| Name | Role | Address |
|---|---|---|
| MARY DIEM | Chief Executive Officer | PO BOX 202 SUMMIT RD., TUXEDO PARK, NY, United States, 10987 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-15 | 1997-03-27 | Address | P.O. BOX 202, SUMMIT ROAD, TUXEDO PARK, NY, 10987, USA (Type of address: Chief Executive Officer) |
| 1993-04-15 | 1997-03-27 | Address | P.O. BOX 202, SUMMIT ROAD, TUXEDO PARK, NY, 10987, USA (Type of address: Principal Executive Office) |
| 1991-02-25 | 1997-03-27 | Address | SUMMIT ROAD, P.O. BOX 202, TUXEDO PARK, NY, 10987, USA (Type of address: Service of Process) |
| 1991-02-07 | 1991-02-25 | Address | 113-20 BEACH CHANNEL DRIVE, ROCKAWAY PARK, NY, 11694, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070411002507 | 2007-04-11 | BIENNIAL STATEMENT | 2007-02-01 |
| 050315002854 | 2005-03-15 | BIENNIAL STATEMENT | 2005-02-01 |
| 030225002458 | 2003-02-25 | BIENNIAL STATEMENT | 2003-02-01 |
| 010307002745 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 990420002322 | 1999-04-20 | BIENNIAL STATEMENT | 1999-02-01 |
| 970327002884 | 1997-03-27 | BIENNIAL STATEMENT | 1997-02-01 |
| 940222002208 | 1994-02-22 | BIENNIAL STATEMENT | 1994-02-01 |
| 930415003111 | 1993-04-15 | BIENNIAL STATEMENT | 1993-02-01 |
| 910225000546 | 1991-02-25 | CERTIFICATE OF CHANGE | 1991-02-25 |
| 910207000110 | 1991-02-07 | CERTIFICATE OF INCORPORATION | 1991-02-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
