| Name: | FRANCARL REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1954 (71 years ago) (Companies founded in January 1954) |
| Entity Number: | 93407 |
| ZIP code: | 11954 (Companies in Nassau, 11954) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 462 W LAKE DRIVE, MONTAUK, NY, United States, 11954 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL G FORSBERG | Chief Executive Officer | 462 W LAKE DRIVE, MONTAUK, NY, United States, 11954 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 462 W LAKE DRIVE, MONTAUK, NY, United States, 11954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-13 | 2023-04-13 | Address | 462 W LAKE DRIVE, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 2022-09-10 | 2023-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2000-07-20 | 2023-04-13 | Address | 462 W LAKE DRIVE, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 2000-07-20 | 2023-04-13 | Address | 462 W LAKE DRIVE, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 1998-01-20 | 2000-07-20 | Address | C/O VIKING WEST LAKE DR, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 1998-01-20 | 2000-07-20 | Address | C/O VIKING WESTLAKE DR, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 1998-01-20 | 2000-07-20 | Address | 65 WEST SUNRISE HWY, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 1954-01-29 | 1998-01-20 | Address | 65 WEST SUNRISE HIGHWAY, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 1954-01-29 | 2022-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230413002423 | 2023-04-13 | BIENNIAL STATEMENT | 2022-01-01 |
| 20080813015 | 2008-08-13 | ASSUMED NAME CORP INITIAL FILING | 2008-08-13 |
| 060223003166 | 2006-02-23 | BIENNIAL STATEMENT | 2006-01-01 |
| 020415002022 | 2002-04-15 | BIENNIAL STATEMENT | 2002-01-01 |
| 000720002610 | 2000-07-20 | BIENNIAL STATEMENT | 2000-01-01 |
| 980120002155 | 1998-01-20 | BIENNIAL STATEMENT | 1997-01-01 |
| 8659-88 | 1954-01-29 | CERTIFICATE OF INCORPORATION | 1954-01-29 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
