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FRANKLIN AND GREEN LTD.

Company Details

Name: FRANKLIN AND GREEN LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2010 (15 years ago)
Entity Number: 3935426
County: New York
Place of Formation: New York
Address: 1 Rockefeller Plaza, SUITE 1204, New York, NY, United States, 10020
Address ZIP Code: 10020
Principal Address: 5 w mendenhall, suite 423, BOZEMAN, MT, United States, 59771
Principal Address ZIP Code: 59771

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller Plaza, SUITE 1204, New York, NY, United States, 10020

Chief Executive Officer

Name Role Address
ADAM SMIRNOFF Chief Executive Officer 5 W MENDENHALL, SUITE423, BOZEMAN, MT, United States, 59771

History

Start date End date Type Value
2024-04-16 2024-04-16 Address 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-04-16 2024-04-04 Address 1 Rockefeller Plaza, SUITE 1204, New York, NY, 10020, USA (Type of address: Service of Process)
2024-04-16 2024-04-04 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-04-16 2024-04-04 Address 360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-04-16 2024-04-16 Address 5 W MENDENHALL, SUITE423, BOZEMAN, MT, 59771, USA (Type of address: Chief Executive Officer)
2024-04-04 2024-04-04 Address 5 W MENDENHALL, SUITE423, BOZEMAN, MT, 59771, USA (Type of address: Chief Executive Officer)
2024-04-04 2024-04-04 Address 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-05 2024-04-16 Address 360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2022-05-05 2022-05-05 Address 5 W MENDENHALL, SUITE423, BOZEMAN, MT, 59771, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240404003586 2024-04-04 BIENNIAL STATEMENT 2024-04-04
240416003916 2024-04-02 CERTIFICATE OF CHANGE BY ENTITY 2024-04-02
220505000634 2022-05-02 AMENDMENT TO BIENNIAL STATEMENT 2022-05-02
220404004259 2022-04-04 BIENNIAL STATEMENT 2022-04-01
200402061153 2020-04-02 BIENNIAL STATEMENT 2020-04-01
180410006534 2018-04-10 BIENNIAL STATEMENT 2018-04-01
170118002006 2017-01-18 AMENDMENT TO BIENNIAL STATEMENT 2016-04-01
170110000240 2017-01-10 CERTIFICATE OF CHANGE 2017-01-10
160415006421 2016-04-15 BIENNIAL STATEMENT 2016-04-01
140721002264 2014-07-21 BIENNIAL STATEMENT 2014-04-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State