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KNIGHTS FRANCHISE SYSTEMS, INC.

Company Details

Name: KNIGHTS FRANCHISE SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1996 (29 years ago)
Entity Number: 2023186
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 400 Centre Street, Newton, MA, United States, 02458
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHN G. MURRAY Chief Executive Officer 400 CENTRE STREET, NEWTON, MA, United States, 02458

History

Start date End date Type Value
2024-04-24 2024-04-24 Address 400 CENTRE STREET, NEWTON, MA, 02458, USA (Type of address: Chief Executive Officer)
2024-04-24 2024-04-24 Address TWO NEWTON PLACE, 255 WASHINGTON STREET, NEWTON, MA, 02458, USA (Type of address: Chief Executive Officer)
2024-04-24 2024-04-24 Address 201 W NORTH RIVER DR. #305, SPOKANE, WA, 99201, USA (Type of address: Chief Executive Officer)
2021-11-13 2024-04-24 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-11-13 2024-04-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-11-13 2024-04-24 Address 201 W NORTH RIVER DR. #305, SPOKANE, WA, 99201, USA (Type of address: Chief Executive Officer)
2020-04-20 2021-11-13 Address 201 W NORTH RIVER DR. #305, SPOKANE, WA, 99201, USA (Type of address: Chief Executive Officer)
2019-02-12 2020-04-20 Address 201 W NORTH RIVER DR, #100, SPOKANE, WA, 99201, USA (Type of address: Principal Executive Office)
2019-02-12 2020-04-20 Address 201 W NORTH RIVER DR, #100, SPOKANE, WA, 99201, USA (Type of address: Chief Executive Officer)
2014-04-09 2019-02-12 Address 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240424003134 2024-04-24 BIENNIAL STATEMENT 2024-04-24
220502003256 2022-05-02 BIENNIAL STATEMENT 2022-04-01
211113000237 2021-11-12 CERTIFICATE OF CHANGE BY ENTITY 2021-11-12
200420060204 2020-04-20 BIENNIAL STATEMENT 2020-04-01
190212002014 2019-02-12 AMENDMENT TO BIENNIAL STATEMENT 2018-04-01
180417006345 2018-04-17 BIENNIAL STATEMENT 2018-04-01
160401007003 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140409006417 2014-04-09 BIENNIAL STATEMENT 2014-04-01
120403002553 2012-04-03 BIENNIAL STATEMENT 2012-04-01
111201000029 2011-12-01 CERTIFICATE OF CHANGE 2011-12-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State