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  5. FRANKLIN FIRST FINANCIAL, LTD.

FRANKLIN FIRST FINANCIAL, LTD.

Headquarter

Company Details

Name: FRANKLIN FIRST FINANCIAL, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 1993 (31 years ago)
Entity Number: 1732519
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 538 BROADHOLLOW RD, STE 401, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of FRANKLIN FIRST FINANCIAL, LTD., CONNECTICUT 0870264 CONNECTICUT
Headquarter of FRANKLIN FIRST FINANCIAL, LTD., COLORADO 20001179550 COLORADO
Headquarter of FRANKLIN FIRST FINANCIAL, LTD., IDAHO 524706 IDAHO
Headquarter of FRANKLIN FIRST FINANCIAL, LTD., KENTUCKY 0667546 KENTUCKY
Headquarter of FRANKLIN FIRST FINANCIAL, LTD., ILLINOIS CORP_65618486 ILLINOIS
Headquarter of FRANKLIN FIRST FINANCIAL, LTD., RHODE ISLAND 000149448 RHODE ISLAND

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493006ZI1Y7C3P7EO62 1732519 US-NY GENERAL ACTIVE No data

Addresses
Legal 538 Broadhollow Road, Suite 401, Melville, US-NY, US, 11747
Headquarters 538 Broadhollow Road, Suite 401, Melville, US-NY, US, 11747

Registration details
Registration Date 2017-05-23
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-03-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1732519

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRANKLIN FIRST FINANCIAL, LTD. 401(K) PLAN 2014 133753941 2015-10-14 FRANKLIN FIRST FINANCIAL, LTD. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 6318478700
Plan sponsor’s mailing address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Plan sponsor’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668

Number of participants as of the end of the plan year
Active participants 106
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 27
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing DOUGLAS SANDERSON
Valid signature Filed with authorized/valid electronic signature
FRANKLIN FIRST FINANCIAL, LTD. 401(K) PLAN 2013 133753941 2014-03-26 FRANKLIN FIRST FINANCIAL, LTD. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 6318478700
Plan sponsor’s mailing address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Plan sponsor’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668

Number of participants as of the end of the plan year
Active participants 104
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-03-26
Name of individual signing ANTHONY WARD
Valid signature Filed with authorized/valid electronic signature
FRANKLIN FIRST FINANCIAL, LTD. 401(K) PLAN 2013 133753941 2014-03-26 FRANKLIN FIRST FINANCIAL, LTD. 115
File View Page
Three-digit plan number (PN) 114
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 6318478700
Plan sponsor’s mailing address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Plan sponsor’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668

Number of participants as of the end of the plan year
Active participants 104
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-03-26
Name of individual signing ANTHONY WARD
Valid signature Filed with authorized/valid electronic signature
FRANKLIN FIRST FINANCIAL, LTD. 401(K) PLAN 2012 133753941 2013-06-05 FRANKLIN FIRST FINANCIAL, LTD. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 6318478700
Plan sponsor’s mailing address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Plan sponsor’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668

Number of participants as of the end of the plan year
Active participants 94
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 18
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-06-05
Name of individual signing ANTHONY WARD
Valid signature Filed with authorized/valid electronic signature
FRANKLIN FIRST FINANCIAL, LTD. 401(K) PLAN 2011 133753941 2012-10-15 FRANKLIN FIRST FINANCIAL, LTD. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 6318478700
Plan sponsor’s mailing address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Plan sponsor’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668

Plan administrator’s name and address
Administrator’s EIN 133753941
Plan administrator’s name FRANKLIN FIRST FINANCIAL, LTD.
Plan administrator’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Administrator’s telephone number 6318478700

Number of participants as of the end of the plan year
Active participants 73
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing ANTHONY WARD
Valid signature Filed with authorized/valid electronic signature
FRANKLIN FIRST FINANCIAL, LTD. 401(K) PLAN 2010 133753941 2011-06-17 FRANKLIN FIRST FINANCIAL, LTD. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 6318478700
Plan sponsor’s mailing address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Plan sponsor’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668

Plan administrator’s name and address
Administrator’s EIN 133753941
Plan administrator’s name FRANKLIN FIRST FINANCIAL, LTD.
Plan administrator’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Administrator’s telephone number 6318478700

Number of participants as of the end of the plan year
Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 30
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing ARTHUR MOST
Valid signature Filed with authorized/valid electronic signature
FRANKLIN FIRST FINANCIAL, LTD. 401(K) PLAN 2010 133753941 2011-06-17 FRANKLIN FIRST FINANCIAL, LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 6318478700
Plan sponsor’s mailing address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Plan sponsor’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668

Plan administrator’s name and address
Administrator’s EIN 133753941
Plan administrator’s name FRANKLIN FIRST FINANCIAL, LTD.
Plan administrator’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Administrator’s telephone number 6318478700

Number of participants as of the end of the plan year
Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing ARTHUR MOST
Valid signature Filed with authorized/valid electronic signature
FRANKLIN FIRST FINANCIAL, LTD. 401(K) PLAN 2010 133753941 2011-06-17 FRANKLIN FIRST FINANCIAL, LTD. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 6318478700
Plan sponsor’s mailing address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Plan sponsor’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668

Plan administrator’s name and address
Administrator’s EIN 133753941
Plan administrator’s name FRANKLIN FIRST FINANCIAL, LTD.
Plan administrator’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Administrator’s telephone number 6318478700

Number of participants as of the end of the plan year
Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 22
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing ARTHUR MOST
Valid signature Filed with authorized/valid electronic signature
FRANKLIN FIRST FINANCIAL, LTD. 401(K) PLAN 2009 133753941 2011-06-17 FRANKLIN FIRST FINANCIAL, LTD. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 6318478700
Plan sponsor’s mailing address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Plan sponsor’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668

Plan administrator’s name and address
Administrator’s EIN 133753941
Plan administrator’s name FRANKLIN FIRST FINANCIAL, LTD.
Plan administrator’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Administrator’s telephone number 6318478700

Number of participants as of the end of the plan year
Active participants 20
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 20
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing ARTHUR MOST
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 538 BROADHOLLOW RD, STE 401, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
FREDERICK ASSINI Chief Executive Officer 538 BROADHOLLOW RD, STE 401, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2023-02-27 2024-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-22 2023-02-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-26 2022-08-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-09-29 2011-06-21 Address 445 BROADHOLLOW RD, SUITE 215, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2009-09-29 2011-06-21 Address 445 BROADHOLLOW RD, STE 215, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2008-05-02 2011-06-21 Address 445 BROADHOLLOW ROAD, SUITE 215, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2001-07-02 2009-09-29 Address 329 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer)
2001-07-02 2009-09-29 Address 329 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Principal Executive Office)
2001-07-02 2008-05-02 Address 329 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process)
1999-08-27 2001-07-02 Address 167 MEACHAM AVE, ELMONT, NY, 11003, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
170620006289 2017-06-20 BIENNIAL STATEMENT 2017-06-01
150603006463 2015-06-03 BIENNIAL STATEMENT 2015-06-01
130604006139 2013-06-04 BIENNIAL STATEMENT 2013-06-01
110621003317 2011-06-21 BIENNIAL STATEMENT 2011-06-01
090929002268 2009-09-29 BIENNIAL STATEMENT 2009-06-01
080502000020 2008-05-02 CERTIFICATE OF CHANGE 2008-05-02
070522002399 2007-05-22 BIENNIAL STATEMENT 2007-06-01
051228002331 2005-12-28 BIENNIAL STATEMENT 2005-06-01
030609002157 2003-06-09 BIENNIAL STATEMENT 2003-06-01
010702002051 2001-07-02 BIENNIAL STATEMENT 2001-06-01

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FREDERICK ASSINI

GRANITE HILL CONSTRUCTION CORP.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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