| 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 |
| ZIP code: | 10040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 550 W 188TH STREET, NEW YORK, NY, United States, 10040 |
| Principal Address: | 53-16 LITTLE NECK PARKWAY, LITTLE NECK, NY, United States, 11362 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZHI LIN | Chief Executive Officer | 53-16 LITTLE NECK PARKWAY, LITTLE NECK, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| FRANK FAMILY MANAGEMENT CORP. | DOS Process Agent | 550 W 188TH STREET, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| ZHI LIN | Agent | 53-16 LITTLE NECK PKWY, LITTLE NECK, NY, 11362 |
| 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 |
| 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: 26 Nov 2024
Sources: New York Secretary of State
