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FRANCISFRANCIS! USA INC.

Company Details

Name: FRANCISFRANCIS! USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Dec 1998 (26 years ago)
Entity Number: 2328014
County: Putnam
Date of dissolution: 09 Jan 2006
Place of Formation: Delaware
Address: ATTN EDWARD C MARSCHNER ESQ, 825 THIRD AVE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 27 GARRISON WOODS RD, GARRISON, NY, United States, 10524
Principal Address ZIP Code: 10524

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
FOX HORAN & CAMERINI LLP DOS Process Agent ATTN EDWARD C MARSCHNER ESQ, 825 THIRD AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
JANICE ANDERSON Chief Executive Officer 27 GARRISON WOODS RD, GARRISON, NY, United States, 10524

History

Start date End date Type Value
2000-12-14 2005-03-30 Address 27 GARRISON WOODS RD, GARRISON, NY, 10524, USA (Type of address: Service of Process)
1998-12-23 2000-12-14 Address 3 GARRISON WOODS ROAD, GARRISON, NY, 10524, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060109000029 2006-01-09 CERTIFICATE OF TERMINATION 2006-01-09
050330000929 2005-03-30 CERTIFICATE OF CHANGE 2005-03-30
050119002535 2005-01-19 BIENNIAL STATEMENT 2004-12-01
021203002674 2002-12-03 BIENNIAL STATEMENT 2002-12-01
001214002161 2000-12-14 BIENNIAL STATEMENT 2000-12-01
981223000456 1998-12-23 APPLICATION OF AUTHORITY 1998-12-23

Date of last update: 12 Nov 2024

Sources: New York Secretary of State