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  5. FRANKLINE GROUP, INC.

FRANKLINE GROUP, INC.

Company Details

Name: FRANKLINE GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 2001 (24 years ago)
Entity Number: 2648578
ZIP code: 12550
County: Ulster
Place of Formation: New York
Address: 1658 ROUTE 300, NEWBURGH, NY, United States, 12550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRANKLINE GROUP, INC. DEFINED BENEFIT PENSION PLA 2013 141834161 2014-04-17 FRANKLINE GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236110
Sponsor’s telephone number 8455668280
Plan sponsor’s address 1658 ROUTE 300, NEWBURGH, NY, 12550
FRANKLINE GROUP, INC. DEFINED BENEFIT PENSION PLA 2012 141834161 2013-09-03 FRANKLINE GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236110
Sponsor’s telephone number 8455668280
Plan sponsor’s address 1658 ROUTE 300, NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2013-09-03
Name of individual signing MADELINE SORRENTINO
FRANKLINE GROUP, INC. DEFINED BENEFIT PENSION PLA 2011 141834161 2012-10-11 FRANKLINE GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236110
Sponsor’s telephone number 8455668280
Plan sponsor’s address 1658 ROUTE 300, NEWBURGH, NY, 12550

Plan administrator’s name and address
Administrator’s EIN 141834161
Plan administrator’s name FRANKLINE GROUP, INC.
Plan administrator’s address 1658 ROUTE 300, NEWBURGH, NY, 12550
Administrator’s telephone number 8455668280

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing MADELINE SORRENTINO
FRANKLINE GROUP, INC. DEFINED BENEFIT PENSION PLA 2010 141834161 2011-05-06 FRANKLINE GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236110
Sponsor’s telephone number 8455668280
Plan sponsor’s address 1658 ROUTE 300, NEWBURGH, NY, 12550

Plan administrator’s name and address
Administrator’s EIN 141834161
Plan administrator’s name FRANKLINE GROUP, INC.
Plan administrator’s address 1658 ROUTE 300, NEWBURGH, NY, 12550
Administrator’s telephone number 8455668280

Signature of
Role Plan administrator
Date 2011-05-06
Name of individual signing MADELINE SORRENTINO
FRANKLINE GROUP, INC. DEFINED BENEFIT PENSION PLA 2009 141834161 2010-08-02 FRANKLINE GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236110
Sponsor’s telephone number 8455668280
Plan sponsor’s address 1658 ROUTE 300, NEWBURGH, NY, 12550

Plan administrator’s name and address
Administrator’s EIN 141834161
Plan administrator’s name FRANKLINE GROUP, INC.
Plan administrator’s address 1658 ROUTE 300, NEWBURGH, NY, 12550
Administrator’s telephone number 8455668280

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing MADELINE SORRENTINO
Role Employer/plan sponsor
Date 2010-08-02
Name of individual signing DOUGLAS K. SMITH

Chief Executive Officer

Name Role Address
FRANK TANGREDI JR Chief Executive Officer 1658 ROUTE 300, NEWBURGH, NY, United States, 12550

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1658 ROUTE 300, NEWBURGH, NY, United States, 12550

History

Start date End date Type Value
2005-08-17 2013-10-18 Address 1658 RT 300, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2005-08-17 2013-10-18 Address 1658 RT 300, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office)
2005-08-17 2013-10-18 Address 1658 RT 300, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
2003-06-10 2005-08-17 Address 116 COSTA RD, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer)
2003-06-10 2005-08-17 Address 116 COSTA RD, HIGHLAND, NY, 12528, USA (Type of address: Principal Executive Office)
2001-06-11 2005-08-17 Address 116 COSTA ROAD, HIGHLAND, NY, 12528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131018002327 2013-10-18 BIENNIAL STATEMENT 2013-06-01
110707003025 2011-07-07 BIENNIAL STATEMENT 2011-06-01
090709003155 2009-07-09 BIENNIAL STATEMENT 2009-06-01
070629002406 2007-06-29 BIENNIAL STATEMENT 2007-06-01
050817002050 2005-08-17 BIENNIAL STATEMENT 2005-06-01
030610002458 2003-06-10 BIENNIAL STATEMENT 2003-06-01
010611000073 2001-06-11 CERTIFICATE OF INCORPORATION 2001-06-11

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

1658 ROUTE 300, NEWBURGH, NY, United States, 12550

5GEE PROPERTIES LLC LOUIS J. GIZZARELLI, CPA, P.C. NEWBURGH LEGION BASEBALL, INC. OPTIMIZED ENERGY SERVICES, INC. WAGNER ENERGY SERVICES CORP. WAGNER INFORMATION SYSTEMS, INC. WAGNER TECHNICAL SERVICES, INC. C. M. EICHNER & ASSOCIATES, INC. MARTIN J. MAYESKI, INC.

Date of last update: 16 Dec 2024

Sources: New York Secretary of State

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