| Name: | FRAN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 1983 (41 years ago) |
| Entity Number: | 812534 |
| County: | Rockland |
| Date of dissolution: | 11 Apr 2024 |
| Place of Formation: | New York |
| Address: | 100 SNAKE HILL ROAD, 100 SNAKE HILL ROAD, WEST NYACK, NY, United States, 10994 |
| Address ZIP Code: | 10994 |
| Principal Address: | ALL BIRGHT ELECTRIC, 100 SNAKE HILL ROAD, WEST NYACK, NY, United States, 10994 |
| Principal Address ZIP Code: | 10994 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MHDPNHLWKMM7 | 2025-02-25 | 100 SNAKE HILL RD, WEST NYACK, NY, 10994, 1628, USA | 100 SNAKE HILL ROAD, WEST NYACK, NY, 10994, 1610, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | FRAN CORP |
| URL | http://www.allbrightelectric.com |
| Division Name | ALL BRIGHT ELECTRIC |
| Congressional District | 17 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-28 |
| Initial Registration Date | 2001-11-14 |
| Entity Start Date | 1983-12-06 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 236220, 238210 |
| Product and Service Codes | J059, J061, J062, K059, K061, K062, K063, N059, N061, N062, N063 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHELE BAUERSACHS |
| Role | CONTROLLER |
| Address | 100 SNAKE HILL ROAD, WEST NYACK, NY, 10994, 1610, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HOWARD HELLMAN |
| Role | PRESIDENT |
| Address | 100 SNAKE HILL ROAD, WEST NYACK, NY, 10994, 1610, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID STACK |
| Role | VICE PRESIDENT |
| Address | 100 SNAKE HILL ROAD, WEST NYACK, NY, 10994, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1PZU0 | Active | Non-Manufacturer | 2000-04-20 | 2024-03-06 | 2029-02-28 | 2025-02-25 | |||||||||||||||
|
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| POC | HOWARD HELLMAN |
| Phone | +1 845-358-1200 |
| Fax | +1 845-358-1247 |
| Address | 100 SNAKE HILL RD, WEST NYACK, NY, 10994 1628, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| FRAN CORP. | DOS Process Agent | 100 SNAKE HILL ROAD, 100 SNAKE HILL ROAD, WEST NYACK, NY, United States, 10994 |
| Name | Role | Address |
|---|---|---|
| HOWARD HELLMAN | Chief Executive Officer | ALL BRIGHT ELECTRIC, 100 SNAKE HILL ROAD, WEST NYACK, NY, United States, 10994 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-12 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-30 | 2024-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-13 | 2023-12-13 | Address | ALL BRIGHT ELECTRIC, 100 SNAKE HILL ROAD, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2024-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-01 | 2023-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-29 | 2023-12-13 | Address | 100 SNAKE HILL ROAD, 100 SNAKE HILL ROAD, WEST NYACK, NY, 10994, USA (Type of address: Service of Process) |
| 2010-07-29 | 2023-12-13 | Address | ALL BRIGHT ELECTRIC, 100 SNAKE HILL ROAD, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer) |
| 2010-07-29 | 2020-07-29 | Address | ALL BRIGHT ELECTRIC, 100 SNAKE HILL ROAD, WEST NYACK, NY, 10994, USA (Type of address: Service of Process) |
| 2010-07-01 | 2010-07-29 | Address | 100 SNAKE HILL ROAD, WEST NYACK, NY, 10994, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411003202 | 2024-04-11 | CERTIFICATE OF MERGER | 2024-04-11 |
| 231213024422 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 200729060007 | 2020-07-29 | BIENNIAL STATEMENT | 2019-12-01 |
| 140123002120 | 2014-01-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 111227002347 | 2011-12-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 100729002437 | 2010-07-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 100701000318 | 2010-07-01 | CERTIFICATE OF CHANGE | 2010-07-01 |
| 020204002162 | 2002-02-04 | BIENNIAL STATEMENT | 2001-12-01 |
| 010425000350 | 2001-04-25 | CERTIFICATE OF AMENDMENT | 2001-04-25 |
| 000224002394 | 2000-02-24 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
