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FRANKLIN 850 CORP.

Company Details

Name: FRANKLIN 850 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 1991 (33 years ago)
Entity Number: 1557966
County: New York
Place of Formation: New York
Principal Address: 9 PARK PL, 4TH FL, GREAT NECK, NY, United States, 11021
Principal Address ZIP Code: 11021
Address: 9 PARK PL FL 4, 9 PARK PL, GREAT NECK, NY, United States, 11021
Address ZIP Code: 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MICHAEL WEINBAUM Chief Executive Officer C/O UNITED CAPITAL CORP, 9 PARK PL, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
MICHAEL WEINBAUM DOS Process Agent 9 PARK PL FL 4, 9 PARK PL, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2024-05-16 2024-05-16 Address C/O UNITED CAPITAL CORP, 9 PARK PL, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2014-04-24 2024-05-16 Address C/O UNITED CAPITAL CORP, 9 PARK PL, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2014-04-24 2024-05-16 Address C/O UNITED CAPITAL CORP, 9 PARK PL, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2000-08-07 2024-05-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1991-06-26 2024-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-06-26 2014-04-24 Address 200-C CORPORATE COURT, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240516002019 2024-05-16 BIENNIAL STATEMENT 2024-05-16
140424002529 2014-04-24 BIENNIAL STATEMENT 2013-06-01
000807000012 2000-08-07 CERTIFICATE OF CHANGE 2000-08-07
910626000285 1991-06-26 CERTIFICATE OF INCORPORATION 1991-06-26

Date of last update: 14 Nov 2024

Sources: New York Secretary of State