| Name: | 3-5 FRANKLIN REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2000 (24 years ago) |
| Entity Number: | 2557632 |
| ZIP code: | 10502 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O HUDSON NORTH MANAGEMENT, 1053 SAW MILL RIVER RD, ARDSLEY, NY, United States, 10502 |
| Principal Address: | 3-5 FRANKLIN AVE, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O HUDSON NORTH MANAGEMENT, 1053 SAW MILL RIVER RD, ARDSLEY, NY, United States, 10502 |
| Name | Role | Address |
|---|---|---|
| CARL ABATE | Chief Executive Officer | 5 FRANKLIN AVE, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-07 | 2009-04-15 | Address | 5 FRANKLIN AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2004-12-06 | 2006-09-07 | Address | 3-5 FRANKLIN AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2004-12-06 | 2006-09-07 | Address | 3-5 FRANKLIN AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2004-12-06 | 2006-09-07 | Address | C/O BROZMAN ARCHER REALTY, 54 PALMER AVENUE, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 2000-09-28 | 2004-12-06 | Address | 3-5 FRANKLIN AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090415002781 | 2009-04-15 | BIENNIAL STATEMENT | 2008-09-01 |
| 060907002096 | 2006-09-07 | BIENNIAL STATEMENT | 2006-09-01 |
| 041206002045 | 2004-12-06 | BIENNIAL STATEMENT | 2004-09-01 |
| 001006000443 | 2000-10-06 | CERTIFICATE OF AMENDMENT | 2000-10-06 |
| 000928000132 | 2000-09-28 | CERTIFICATE OF INCORPORATION | 2000-09-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
