| Name: | FRANKLIN FUNDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1994 (30 years ago) |
| Entity Number: | 1855009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
| Principal Address: | 13 East 17th Street, 8 Floor, New York, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493001X3SS6NFP3M435 | 1855009 | US-NY | GENERAL | ACTIVE | 1994-09-26 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, US-NY, US, 10003 |
| Headquarters | 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, US-NY, US, 10003 |
Registration details
| Registration Date | 2013-06-06 |
| Last Update | 2024-07-15 |
| Status | LAPSED |
| Next Renewal | 2024-07-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1855009 |
| Name | Role | Address |
|---|---|---|
| TRANSWORLD EQUITIES ASSOCIATES, LLC | DOS Process Agent | 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| RICHARD E CARROLL | Chief Executive Officer | 13 EAST 17TH STREET, 8 FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 13 EAST 17TH STREET, 8 FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 122 EAST 42ND STREET, SUITE 4705, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2020-12-09 | 2024-09-03 | Address | 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2018-08-07 | 2020-12-09 | Address | 122 EAST 42ND STREET, SUITE 4705, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-08-07 | 2019-10-15 | Address | 122 EAST 42ND STREET, SUITE 4705, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office) |
| 2018-08-07 | 2024-09-03 | Address | 122 EAST 42ND STREET, SUITE 4705, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2013-07-09 | 2018-08-07 | Address | 122 EAST 42ND STREET, SUITE 4705, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2007-10-16 | 2013-07-09 | Address | 500 FIFTH AVENUE SUTIE 2424, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2004-09-14 | 2007-10-16 | Address | 475 PARK AVENUE SOUTH, 30TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-09-27 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903003323 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 221024000971 | 2022-10-24 | BIENNIAL STATEMENT | 2022-09-01 |
| 201209000232 | 2020-12-09 | CERTIFICATE OF CHANGE | 2020-12-09 |
| 200911060247 | 2020-09-11 | BIENNIAL STATEMENT | 2020-09-01 |
| 191015002033 | 2019-10-15 | BIENNIAL STATEMENT | 2019-09-01 |
| 180807002015 | 2018-08-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 130709001022 | 2013-07-09 | CERTIFICATE OF CHANGE (BY AGENT) | 2013-07-09 |
| 071016000212 | 2007-10-16 | CERTIFICATE OF CHANGE | 2007-10-16 |
| 040914000605 | 2004-09-14 | CERTIFICATE OF CHANGE | 2004-09-14 |
| 940927000175 | 1994-09-27 | CERTIFICATE OF INCORPORATION | 1994-09-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
