| Name: | FRANKO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2020 (4 years ago) |
| Entity Number: | 5831430 |
| ZIP code: | 10952 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 100 Route 59 Suite 11, Monsey, NY, United States, 10952 |
Contact Details
Phone +1 845-422-2910
Phone +1 718-971-0544
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 Route 59 Suite 11, Monsey, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| SHAYA FRANKEL | Chief Executive Officer | 100 ROUTE 59 SUITE 11, MONSEY, NY, United States, 10952 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-505930 | Trade waste removal | 2021-01-12 | BIC File Number of the Entity: BIC-505930 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-27 | 2024-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-12 | 2024-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-18 | 2024-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-10 | 2024-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-19 | 2024-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-09 | 2023-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-09 | 2024-09-01 | Address | 1513 45TH ST, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240901035224 | 2024-09-01 | BIENNIAL STATEMENT | 2024-09-01 |
| 200909010437 | 2020-09-09 | CERTIFICATE OF INCORPORATION | 2020-09-09 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-228554 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2024-02-21 | 3750 | No data | A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of such inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (m) of 17 RCNY ? 5-03. |
| TWC-227552 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-09-08 | 800 | 2024-02-29 | On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee. |
| TWC-227036 | Office of Administrative Trials and Hearings | Issued | Settled - Pending | 2023-06-28 | 0 | No data | An applicant for a license or a licensee must notify the Commission within ten (10) business days of any material change as defined in 17 RCNY ? 1-01 in the information submitted in an application or disclosure form submitted, pursuant to this chapter. |
| TWC-226968 | Office of Administrative Trials and Hearings | Issued | Settled - Pending | 2023-06-23 | 0 | No data | An applicant for a license or a licensee must notify the Commission within ten (10) business days of any material change as defined in 17 RCNY ? 1-01 in the information submitted in an application or disclosure form submitted, pursuant to this chapter. |
| TWC-226935 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-06-20 | 800 | 2023-07-18 | A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months. |
| TWC-227016 | Office of Administrative Trials and Hearings | Issued | Settled - Pending | 2023-06-06 | 0 | No data | Each vehicle must have the name and business address of the licensee lettered legibly in letters and figures not less than eight (8) inches in height, and in a color that contrasts with the color of the vehicle, on each side of the vehicle body or upon each door of the vehicle cab at all times. |
| TWC-226536 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-04-24 | 800 | 2023-05-19 | A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days. |
| TWC-226535 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-04-24 | 625 | 2023-05-19 | Upon issuance of a license, the Commission shall issue to the licensee two (2) license plates for each vehicle that will transport trade waste, pursuant to such license and for which a fee has been paid, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. License plates issued by the Commission must at all times be affixed as prescribed by the Commission to a visible and conspicuous part of each such vehicle. A licensee must not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the license and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a licensee, or upon the suspension, revocation, or expiration of a Commission-issued license, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. |
| TWC-224467 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-07-19 | 1000 | 2023-08-08 | Failed to timely submit annual financial statement |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
