| Name: | 860 FRANKLIN ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1994 (30 years ago) |
| Entity Number: | 1827283 |
| 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: | 16 Alpine Way, 9 PARK PL, South Huntington, NY, United States, 11746 |
| Address ZIP Code: | 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WEINBAUM | DOS Process Agent | 16 Alpine Way, 9 PARK PL, South Huntington, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WEINBAUM | Chief Executive Officer | C/O UNITED CAPITAL CORP, 9 PARK PL, GREAT NECK, NY, United States, 11021 |
| 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) |
| 2014-06-16 | 2024-05-16 | Address | C/O UNITED CAPITAL CORP, 9 PARK PL, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2014-04-24 | 2014-06-16 | Address | C/O UNITED CAPITAL CORP, 9 PARK PL, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 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) |
| 2000-08-07 | 2024-05-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1994-06-08 | 2014-04-24 | Address | 120 WEST 45TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1994-06-08 | 2024-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516002000 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 200608060489 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 180615006173 | 2018-06-15 | BIENNIAL STATEMENT | 2018-06-01 |
| 160608006704 | 2016-06-08 | BIENNIAL STATEMENT | 2016-06-01 |
| 140616006284 | 2014-06-16 | BIENNIAL STATEMENT | 2014-06-01 |
| 140424002526 | 2014-04-24 | BIENNIAL STATEMENT | 2012-06-01 |
| 000807000009 | 2000-08-07 | CERTIFICATE OF CHANGE | 2000-08-07 |
| 940608000185 | 1994-06-08 | CERTIFICATE OF INCORPORATION | 1994-06-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
