FRANNYG, INC.

Company Details

Name:	FRANNYG, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Feb 2018 (7 years ago) (Companies founded in February 2018)
Entity Number:	5287097
ZIP code:	10020 (Companies in New York, 10020)
County:	New York
Place of Formation:	Delaware
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	50 Sterling Pl #2, Brooklyn, NY, United States, 11217

Agent

Name	Role	Address
ERESIDENT AGENT, 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
FRANCES M. GILLESPIE	Chief Executive Officer	50 STERLING PL #2, BROOKLYN, NY, United States, 11217

History

Start date	End date	Type	Value
2024-07-23	2024-07-23	Address	50 STERLING PL #2, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2024-07-23	2024-07-23	Address	50 STERLING PL, 2, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2024-02-21	2024-07-23	Address	50 STERLING PL #2, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2024-02-21	2024-02-21	Address	50 STERLING PL #2, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2024-02-21	2024-07-23	Address	50 STERLING PL, 2, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2024-02-21	2024-07-23	Address	101 S. Topanga Cyn Blvd, #1210, AUTHORIZED PERSON, CA, 10003, USA (Type of address: Service of Process)
2024-02-21	2024-02-21	Address	50 STERLING PL, 2, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2024-02-21	2024-07-23	Address	NY, USA (Type of address: Registered Agent)
2022-05-17	2024-02-21	Address	50 STERLING PL, 2, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2022-05-17	2024-02-21	Address	101 S. Topanga Cyn Blvd.,, #1210, TOPANGA, CA, 90290, 9998, USA (Type of address: Service of Process)
2022-05-17	2022-05-17	Address	50 STERLING PL #2, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2022-05-17	2022-05-17	Address	50 STERLING PL, 2, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2022-05-17	2024-02-21	Address	50 STERLING PL #2, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2020-10-29	2022-05-17	Address	50 STERLING PL, 2, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2020-02-03	2020-10-29	Address	147 ORCHARD STREET, APT 8, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2020-02-03	2020-10-29	Address	147 ORCHARD STREET, APT 8, STE 111, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
2020-02-03	2022-05-17	Address	120 N. TOPANGA CYN BLVD., SUITE 111, TOPANGA, CA, 90290, USA (Type of address: Service of Process)
2018-02-15	2020-02-03	Address	99 WASHINGTON AVENUE,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2018-02-15	2024-02-21	Address	99 WASHINGTON AVENUE,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240723001521	2024-07-22	CERTIFICATE OF CHANGE BY ENTITY	2024-07-22
240221002912	2024-02-21	BIENNIAL STATEMENT	2024-02-21
220517003656	2022-05-17	CERTIFICATE OF CHANGE BY ENTITY	2022-05-17
220204001441	2022-02-04	BIENNIAL STATEMENT	2022-02-04
201029002006	2020-10-29	AMENDMENT TO BIENNIAL STATEMENT	2020-02-01
200203062974	2020-02-03	BIENNIAL STATEMENT	2020-02-01
180215000110	2018-02-15	APPLICATION OF AUTHORITY	2018-02-15

Date of last update: 22 Nov 2024

Sources: New York Secretary of State