| Name: | FRANK H. FURMAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2018 (7 years ago) |
| Branch of: | FRANK H. FURMAN, INC. (Company Number 262288) (Florida) |
| Entity Number: | 5305013 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1314 E ATLANTIC BLVD, POMPANO BEACH, FL, United States, 33060 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREGORY L. WILLIAMS | Chief Executive Officer | 100 OTTAWA AVE. SW, GRAND RAPIDS, MI, United States, 49503 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-28 | 2024-03-28 | Address | 1314 E ATLANTIC BLVD, POMPANO BEACH, FL, 33060, USA (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2024-03-28 | Address | 100 OTTAWA AVE. SW, GRAND RAPIDS, MI, 49503, USA (Type of address: Chief Executive Officer) |
| 2020-03-05 | 2024-03-28 | Address | 1314 E ATLANTIC BLVD, POMPANO BEACH, FL, 33060, USA (Type of address: Chief Executive Officer) |
| 2019-03-07 | 2024-03-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-03-15 | 2019-03-07 | Address | 2804 GATEWAY OAKS DRIVE #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240328003808 | 2024-03-28 | BIENNIAL STATEMENT | 2024-03-28 |
| 220323000976 | 2022-03-23 | BIENNIAL STATEMENT | 2022-03-01 |
| 200305060365 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 190307000237 | 2019-03-07 | CERTIFICATE OF CHANGE | 2019-03-07 |
| 180315000752 | 2018-03-15 | APPLICATION OF AUTHORITY | 2018-03-15 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
