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THE 1044 FRANKLIN AVENUE CORP.

Company Details

Name: THE 1044 FRANKLIN AVENUE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 1991 (33 years ago)
Entity Number: 1590761
ZIP code: 11747
County: Nassau
Place of Formation: New York
Address: ONE HUNTINGTON QUADRANGLE, SUITE 3C01, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE HUNTINGTON QUADRANGLE, SUITE 3C01, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
ROBERT E. O'CONNOR Chief Executive Officer ONE HUNTINGON QUADRANGLE, SUITE 3C01, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2002-01-04 2006-03-31 Address ONE HUNTINGTON QUADRANGLE, SUITE 1C07, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2002-01-04 2006-03-31 Address ONE HUNTINGON QUADRANGLE, SUITE 1C07, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2002-01-04 2006-03-31 Address ONE HUNTINGTON QUADRANGLE, SUITE 1C07, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1997-12-15 2002-01-04 Address 1044 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1993-11-01 2002-01-04 Address 1044 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, 2924, USA (Type of address: Service of Process)
1993-11-01 2002-01-04 Address 1044 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, 2924, USA (Type of address: Principal Executive Office)
1992-11-06 1997-12-15 Address THE 1044 FRANKLIN AVENUE CORP., 1044 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, 2924, USA (Type of address: Chief Executive Officer)
1992-11-06 1993-11-01 Address 1044 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, 2924, USA (Type of address: Principal Executive Office)
1992-11-06 1993-11-01 Address 1044 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, 2924, USA (Type of address: Service of Process)
1991-11-20 1992-11-06 Address 1044 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060331002469 2006-03-31 BIENNIAL STATEMENT 2005-11-01
031103002054 2003-11-03 BIENNIAL STATEMENT 2003-11-01
020104002212 2002-01-04 BIENNIAL STATEMENT 2001-11-01
991129002192 1999-11-29 BIENNIAL STATEMENT 1999-11-01
971215002089 1997-12-15 BIENNIAL STATEMENT 1997-11-01
931101003118 1993-11-01 BIENNIAL STATEMENT 1993-11-01
921106002300 1992-11-06 BIENNIAL STATEMENT 1992-11-01
911120000137 1991-11-20 CERTIFICATE OF INCORPORATION 1991-11-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State