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FRANK FAMILY MANAGEMENT CORP.

Company Details

Name: FRANK FAMILY MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2008 (16 years ago)
Entity Number: 3701504
County: New York
Place of Formation: New York
Address: 550 W 188TH STREET, NEW YORK, NY, United States, 10040
Address ZIP Code: 10040
Principal Address: 53-16 LITTLE NECK PARKWAY, LITTLE NECK, NY, United States, 11362
Principal Address ZIP Code: 11362

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ZHI LIN Chief Executive Officer 53-16 LITTLE NECK PARKWAY, LITTLE NECK, NY, United States, 11362

DOS Process Agent

Name Role Address
FRANK FAMILY MANAGEMENT CORP. DOS Process Agent 550 W 188TH STREET, NEW YORK, NY, United States, 10040

Agent

Name Role Address
ZHI LIN Agent 53-16 LITTLE NECK PKWY, LITTLE NECK, NY, 11362

History

Start date End date Type Value
2023-07-26 2023-07-26 Address 53-16 LITTLE NECK PARKWAY, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer)
2023-07-26 2023-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-07-06 2023-07-26 Address 102-23 HORACE HARDING EXP., CORONA, NY, 11368, USA (Type of address: Service of Process)
2011-12-01 2016-04-20 Address 53-16 LITTLE NECK PARKWAY, LITTLE NECK, NY, 11362, USA (Type of address: Principal Executive Office)
2011-12-01 2023-07-26 Address 53-16 LITTLE NECK PARKWAY, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer)
2008-09-23 2023-07-26 Address 53-16 LITTLE NECK PKWY, LITTLE NECK, NY, 11362, USA (Type of address: Registered Agent)
2008-07-28 2016-07-06 Address 53-16 LITTLE NECK PKWY, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process)
2008-07-28 2023-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230726002674 2023-07-26 BIENNIAL STATEMENT 2022-07-01
160706006096 2016-07-06 BIENNIAL STATEMENT 2016-07-01
160420006269 2016-04-20 BIENNIAL STATEMENT 2014-07-01
111201002215 2011-12-01 BIENNIAL STATEMENT 2010-07-01
080923001019 2008-09-23 CERTIFICATE OF CHANGE 2008-09-23
080728000683 2008-07-28 CERTIFICATE OF INCORPORATION 2008-07-28

Date of last update: 08 Nov 2024

Sources: New York Secretary of State