| Name: | FRANCONIA PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1974 (51 years ago) |
| Entity Number: | 336238 |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 2901 LAS VEGAS BLVD. SOUTH, SUITE 242, LAS VEGAS, NV, United States, 89109 |
| Address ZIP Code: | |
| Principal Address: | 6500 SPRINGFIELD MALL, SPRINGFIELD, VA, United States, 22150 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| MESHULAM RIKLIS | DOS Process Agent | 2901 LAS VEGAS BLVD. SOUTH, SUITE 242, LAS VEGAS, NV, United States, 89109 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-25 | 2006-11-03 | Address | C/O REESE & COMPANY INC, 6500 SPRINGFIELD MALL, SPRINGFIELD, VA, 22150, USA (Type of address: Service of Process) |
| 2002-02-06 | 2006-07-25 | Address | C/O REESE & COMPANY INC, 6500 SPRINGFIELD MALL, SPRINGFIELD, VA, 22150, USA (Type of address: Service of Process) |
| 1999-12-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1994-04-14 | 2006-07-25 | Address | NONE, NONE, NONE, NY, 30000, USA (Type of address: Chief Executive Officer) |
| 1994-04-14 | 2008-02-26 | Address | 6500 SPRINGFIELD MALL, SPRINGFIELD, VI, 22150, USA (Type of address: Principal Executive Office) |
| 1994-04-14 | 2002-02-06 | Address | MCQUIRE WOODS BATTLE & BOOTH, 8280 GREENSBOARD DRIVE STE900, TYSON CORNER MC LEAN, VI, 22102, 0341, USA (Type of address: Service of Process) |
| 1988-10-11 | 1994-04-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-10-11 | 1999-12-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1974-02-05 | 1988-10-11 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1974-02-05 | 1988-10-11 | Address | 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-4700 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20141124044 | 2014-11-24 | ASSUMED NAME CORP INITIAL FILING | 2014-11-24 |
| 100212002490 | 2010-02-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080226002572 | 2008-02-26 | BIENNIAL STATEMENT | 2008-02-01 |
| 061103000399 | 2006-11-03 | CERTIFICATE OF CHANGE | 2006-11-03 |
| 060725002428 | 2006-07-25 | BIENNIAL STATEMENT | 2006-02-01 |
| 040414002553 | 2004-04-14 | BIENNIAL STATEMENT | 2004-02-01 |
| 020206002264 | 2002-02-06 | BIENNIAL STATEMENT | 2002-02-01 |
| 991210000871 | 1999-12-10 | CERTIFICATE OF CHANGE | 1999-12-10 |
| 980304002628 | 1998-03-04 | BIENNIAL STATEMENT | 1998-02-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
