| Name: | 640 FRANKLIN AVENUE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 1999 (26 years ago) |
| Entity Number: | 2366775 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 444 ROUTE 111 STE 1, SMITHTOWN, NY, United States, 11787 |
| Address ZIP Code: | 11787 |
| Principal Address: | 444 ROUTE 111 SUITE 1, SMITHTOWN, NY, United States, 11787 |
| Principal Address ZIP Code: | 11787 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 444 ROUTE 111 STE 1, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| MICHAEL NICHOLAS | Chief Executive Officer | 65 BRASSIE LANE, COTO DE CAZE, CA, United States, 92679 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-20 | 2011-05-03 | Address | 3325 JAMBOREE RD STE 280, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2002-10-04 | 2007-04-20 | Address | 13073 SIGNATURE POINT, NO 206, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer) |
| 2002-10-04 | 2003-04-14 | Address | 455 SUNRISE HIGHWAY, WEST ISLIP, NY, 11795, USA (Type of address: Principal Executive Office) |
| 2002-10-04 | 2007-04-20 | Address | 455 SUNRISE HIGHWAY, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| 1999-04-13 | 2022-09-22 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1999-04-13 | 2002-10-04 | Address | ATT: NICHOLAS T. DONOVAN, ESQ, 405 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110503002550 | 2011-05-03 | BIENNIAL STATEMENT | 2011-04-01 |
| 090402002432 | 2009-04-02 | BIENNIAL STATEMENT | 2009-04-01 |
| 070420002719 | 2007-04-20 | BIENNIAL STATEMENT | 2007-04-01 |
| 050520002515 | 2005-05-20 | BIENNIAL STATEMENT | 2005-04-01 |
| 030414002334 | 2003-04-14 | BIENNIAL STATEMENT | 2003-04-01 |
| 021004002469 | 2002-10-04 | BIENNIAL STATEMENT | 2001-04-01 |
| 000427000162 | 2000-04-27 | CERTIFICATE OF AMENDMENT | 2000-04-27 |
| 990924000141 | 1999-09-24 | CERTIFICATE OF AMENDMENT | 1999-09-24 |
| 990413000424 | 1999-04-13 | CERTIFICATE OF INCORPORATION | 1999-04-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
