FRANCHISE STORES REALTY CORP.

Headquarter

Company Details

Name:	FRANCHISE STORES REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Feb 1950 (75 years ago) (Companies founded in February 1950)
Date of dissolution:	24 Dec 2014
Entity Number:	63619
ZIP code:	12207 (Companies in Westchester, 12207)
County:	Westchester
Place of Formation:	New York
Principal Address:	200 GLENRIDGE POINT PARKWAY, SUITE 200, ATLANTA, GA, United States, 30342
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	FRANCHISE STORES REALTY CORP.	0017910	CONNECTICUT
Headquarter of	FRANCHISE STORES REALTY CORP.	CORP_50592456	ILLINOIS

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
RUSSELL V UMPHENOUR JR	Chief Executive Officer	200 GLENRIDGE POINT PKWY, SUITE 200, ATLANTA, GA, United States, 30342

History

Start date	End date	Type	Value
2012-02-29	2014-02-04	Address	200 GLENRODGE POINT PKWY, SUITE 200, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer)
2010-02-24	2012-02-29	Address	200 GLENRODGE POINT PKWY, SUITE 200, ATLANTA, GA, 30342, 1450, USA (Type of address: Chief Executive Officer)
2006-02-28	2010-02-24	Address	200 GLENRIDGE POINT PARKWAY, SUITE 200, ATLANTA, GA, 30342, 1450, USA (Type of address: Chief Executive Officer)
2004-02-23	2006-02-28	Address	175 CAPITAL BLVD / SUITE 400, ROCKY HILL, CT, 06067, USA (Type of address: Chief Executive Officer)
2004-02-23	2006-02-28	Address	175 CAPITAL BLVD / SUITE 400, ROCKY HILL, CT, 06067, USA (Type of address: Principal Executive Office)
1994-04-20	2003-08-25	Address	ATT: GENERAL COUNSEL, 20 BATTERSON PARK ROAD, FARMINGTON, CT, 06032, 2502, USA (Type of address: Service of Process)
1994-03-24	2004-02-23	Address	20 BATTERSON PARK ROAD, FARMINGTON, CT, 06032, 2502, USA (Type of address: Principal Executive Office)
1994-03-24	1994-04-20	Address	430 NEPPERHAN AVENUE, YONKERS, NY, 10701, USA (Type of address: Service of Process)
1994-03-24	2004-02-23	Address	20 BATTERSON PARK ROAD, FARMINGTON, CT, 06032, 2502, USA (Type of address: Chief Executive Officer)
1961-01-16	1969-04-21	Name	DARI-FREEZE STORES, INC.
1960-04-27	1994-03-24	Address	430 NEPPERHAN AVE., YONKERS, NY, 10701, USA (Type of address: Service of Process)
1954-06-16	1960-04-27	Address	152 WEST 42ND ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1951-05-31	1952-12-03	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1951-05-31	1952-12-03	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
1950-02-08	1954-06-16	Address	276 FIFTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1950-02-08	1951-05-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1950-02-08	1961-01-16	Name	CARVEL DARI-FREEZE STORES, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
141224000521	2014-12-24	CERTIFICATE OF MERGER	2014-12-24
140204006029	2014-02-04	BIENNIAL STATEMENT	2014-02-01
120229006002	2012-02-29	BIENNIAL STATEMENT	2012-02-01
100224002199	2010-02-24	BIENNIAL STATEMENT	2010-02-01
080124002818	2008-01-24	BIENNIAL STATEMENT	2008-02-01
060228002779	2006-02-28	BIENNIAL STATEMENT	2006-02-01
040223002041	2004-02-23	BIENNIAL STATEMENT	2004-02-01
030825001241	2003-08-25	CERTIFICATE OF CHANGE	2003-08-25
020326002798	2002-03-26	BIENNIAL STATEMENT	2002-02-01
000303002229	2000-03-03	BIENNIAL STATEMENT	2000-02-01
980406002284	1998-04-06	BIENNIAL STATEMENT	1998-02-01
940420000339	1994-04-20	CERTIFICATE OF CHANGE	1994-04-20
940324002477	1994-03-24	BIENNIAL STATEMENT	1994-02-01
B521764-2	1987-07-16	ASSUMED NAME CORP INITIAL FILING	1987-07-16
751388-3	1969-04-21	CERTIFICATE OF AMENDMENT	1969-04-21
250644	1961-01-16	CERTIFICATE OF AMENDMENT	1961-01-16
212658	1960-04-27	CERTIFICATE OF AMENDMENT	1960-04-27
9109-65	1955-09-21	CERTIFICATE OF AMENDMENT	1955-09-21
8758-11	1954-06-16	CERTIFICATE OF AMENDMENT	1954-06-16
8365-91	1952-12-03	CERTIFICATE OF AMENDMENT	1952-12-03
8019-89	1951-05-31	CERTIFICATE OF AMENDMENT	1951-05-31
7696-4	1950-02-08	CERTIFICATE OF INCORPORATION	1950-02-08

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

FRANCHISE STORES REALTY CORP.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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