| Name: | FRANZELLA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1991 (33 years ago) |
| Entity Number: | 1578171 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 432 JERICHO TURNPIKE, MINEOLA, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 432 JERICHO TURNPIKE, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| GIUSEPPE FRANZELLA | Chief Executive Officer | 5 AUGUST LANE, OLD WESTBURY, NY, United States, 11568 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-20 | 2023-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-20 | 2023-01-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-10-03 | 2018-03-26 | Address | 161 WICKHAM RD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2013-10-03 | 2018-03-26 | Address | 161 WICKHAM RD, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2001-09-19 | 2013-10-03 | Address | 5 AUGUST LANE, OLD WESTBURY, NY, 11568, USA (Type of address: Principal Executive Office) |
| 2001-09-19 | 2013-10-03 | Address | 5 AUGUST LANE, OLD WESTBURY, NY, 11568, USA (Type of address: Chief Executive Officer) |
| 1993-04-27 | 2001-09-19 | Address | 9 BEECHURST AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office) |
| 1993-04-27 | 2001-09-19 | Address | 9 BEECHURST AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 1991-09-26 | 1993-04-27 | Address | 200 MCKINLEY PARKWAY, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1991-09-26 | 2022-01-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180326006140 | 2018-03-26 | BIENNIAL STATEMENT | 2017-09-01 |
| 131003002285 | 2013-10-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 111129002689 | 2011-11-29 | BIENNIAL STATEMENT | 2011-09-01 |
| 090929002518 | 2009-09-29 | BIENNIAL STATEMENT | 2009-09-01 |
| 071120002200 | 2007-11-20 | BIENNIAL STATEMENT | 2007-09-01 |
| 051220002031 | 2005-12-20 | BIENNIAL STATEMENT | 2005-09-01 |
| 040702000081 | 2004-07-02 | CERTIFICATE OF AMENDMENT | 2004-07-02 |
| 030915002681 | 2003-09-15 | BIENNIAL STATEMENT | 2003-09-01 |
| 010919002226 | 2001-09-19 | BIENNIAL STATEMENT | 2001-09-01 |
| 991004002231 | 1999-10-04 | BIENNIAL STATEMENT | 1999-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
