| Name: | FRANKLIN DEVELOPMENT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 1995 (30 years ago) |
| Entity Number: | 1905849 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 1250 WATER PL, PH 1, BRONX, NY, United States, 10461 |
| Principal Address ZIP Code: | 10461 |
| Address: | 1250 WATERS PLACE, PH1, BRONX, NY, United States, 10461 |
| Address ZIP Code: | 10461 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WW4FTKQDVNKV44 | 1905849 | US-NY | GENERAL | ACTIVE | 1995-03-22 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O MR. PAT SIMONE, 1000 MAIN STREET, NEW ROCHELLE, US-NY, US, 10801 |
| Headquarters | 1250 WATERS PLACE, PH1, BRONX, NEW YORK, US-NY, US, 10461 |
Registration details
| Registration Date | 2017-12-14 |
| Last Update | 2024-03-19 |
| Status | ISSUED |
| Next Renewal | 2025-03-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1905849 |
| Name | Role | Address |
|---|---|---|
| MR. PAT SIMONE | Agent | 1000 MAIN STREET, NEW ROCHELLE, NY, 10801 |
| Name | Role | Address |
|---|---|---|
| JOESPH SIMONE | Chief Executive Officer | 1250 WATERS PL, PH 1, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| FRANKLIN DEVELOPMENT CO., INC. | DOS Process Agent | 1250 WATERS PLACE, PH1, BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-30 | 2023-11-30 | Address | 1250 WATERS PL, PH 1, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2021-03-03 | 2023-11-30 | Address | 1250 WATERS PL, PH 1, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2011-04-07 | 2023-11-30 | Address | 1250 WATERS PLACE, PH1, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 2011-03-29 | 2011-04-07 | Address | 1250 WATER PL, PH 1, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 2011-03-29 | 2021-03-03 | Address | 1250 WATERS PL, PH 1, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 1999-06-11 | 2011-03-29 | Address | 1000 MAIN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 1999-06-11 | 2011-03-29 | Address | 1000 MAIN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1995-03-22 | 2011-03-29 | Address | 1000 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1995-03-22 | 2023-11-30 | Address | 1000 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Registered Agent) |
| 1995-03-22 | 2023-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231130022471 | 2023-11-30 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303060833 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060572 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 171208006024 | 2017-12-08 | BIENNIAL STATEMENT | 2017-03-01 |
| 130404002070 | 2013-04-04 | BIENNIAL STATEMENT | 2013-03-01 |
| 110407001025 | 2011-04-07 | CERTIFICATE OF CHANGE | 2011-04-07 |
| 110329002928 | 2011-03-29 | BIENNIAL STATEMENT | 2011-03-01 |
| 090316003183 | 2009-03-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 070511002742 | 2007-05-11 | BIENNIAL STATEMENT | 2007-03-01 |
| 050513002695 | 2005-05-13 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
