| Name: | FRANTISI USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1992 (32 years ago) |
| Entity Number: | 1685147 |
| ZIP code: | 14207 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 175 RANO ST, SUITE 201, BUFFALO, NY, United States, 14207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FRANTISI USA INC., KENTUCKY | 1051629 | KENTUCKY |
| Headquarter of | FRANTISI USA INC., KENTUCKY | 1131090 | KENTUCKY |
| Headquarter of | FRANTISI USA INC., ILLINOIS | CORP_71776328 | ILLINOIS |
| Headquarter of | FRANTISI USA INC., FLORIDA | F19000001311 | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900OBFKH0MOQIT630 | 1685147 | US-NY | GENERAL | ACTIVE | 1992-12-04 | |||||||||||||||||||
|
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| Legal | 175 Rano St., Ste 201, Buffalo, US-NY, US, 14207 |
| Headquarters | 206 Saunders Rd, Unit 1, Barrie, CA-ON, CA, L4N 9A2 |
Registration details
| Registration Date | 2020-05-11 |
| Last Update | 2024-04-03 |
| Status | ISSUED |
| Next Renewal | 2025-04-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1685147 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 175 RANO ST, SUITE 201, BUFFALO, NY, United States, 14207 |
| Name | Role | Address |
|---|---|---|
| FRANCINE BASSIN | Chief Executive Officer | 175 RANO ST, SUITE 201, BUFFALO, NY, United States, 14207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-03 | 2019-03-18 | Address | 206 SAUNDERS ROAD, UNIT 1, BARRIE, CAN (Type of address: Service of Process) |
| 2001-01-11 | 2019-03-18 | Address | 222 MINNESOTA ST, COLLINGWOOD, OH, 00000, USA (Type of address: Principal Executive Office) |
| 1994-01-05 | 2019-03-18 | Address | 75 FERNSTAFF COURT, UNIT 23, CONCORD, CAN (Type of address: Chief Executive Officer) |
| 1994-01-05 | 2001-01-11 | Address | 82 QUAIL VALLEY LANE, THORNHILL, CAN (Type of address: Principal Executive Office) |
| 1994-01-05 | 2008-09-03 | Address | 75 FERNSTAFF COURT, UNIT 23, CONCORD, CAN (Type of address: Service of Process) |
| 1992-12-04 | 1994-01-05 | Address | 76 FERNSTAFF COURT UNIT 23, CONCORD, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190318002009 | 2019-03-18 | BIENNIAL STATEMENT | 2018-12-01 |
| 080903000717 | 2008-09-03 | CERTIFICATE OF CHANGE | 2008-09-03 |
| 021209002594 | 2002-12-09 | BIENNIAL STATEMENT | 2002-12-01 |
| 010111002420 | 2001-01-11 | BIENNIAL STATEMENT | 2000-12-01 |
| 970107002651 | 1997-01-07 | BIENNIAL STATEMENT | 1996-12-01 |
| 940105003070 | 1994-01-05 | BIENNIAL STATEMENT | 1993-12-01 |
| 921204000378 | 1992-12-04 | CERTIFICATE OF INCORPORATION | 1992-12-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
