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FRANCONIA INDUSTRIES, INC.

FRANCONIA INDUSTRIES, INC.

Headquarter

Company Details

Name:	FRANCONIA INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Mar 1955 (70 years ago)
Entity Number:	102772
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	1813 N. Mill Street, Suite C, Naperville, IL, United States, 60563
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	FRANCONIA INDUSTRIES, INC., CONNECTICUT	0884094	CONNECTICUT
Headquarter of	FRANCONIA INDUSTRIES, INC., ILLINOIS	CORP_73835542	ILLINOIS

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
RUDIGER KRAEMER	Chief Executive Officer	1813 N. MILL STREET, SUITE C, NAPERVILLE, IL, United States, 60563

History

Start date	End date	Type	Value
2024-01-26	2024-01-26	Address	145 CENTER STREET, MERIDEN, CT, 06457, USA (Type of address: Chief Executive Officer)
2024-01-26	2024-01-26	Address	1813 N. MILL STREET, SUITE C, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2023-03-30	2024-01-26	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-30	2024-01-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-30	2023-03-30	Address	145 CENTER STREET, MERIDEN, CT, 06457, USA (Type of address: Chief Executive Officer)
2023-03-30	2023-03-30	Address	1813 N. MILL STREET, SUITE C, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2023-03-30	2024-01-26	Address	1813 N. MILL STREET, SUITE C, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2022-11-15	2023-03-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-21	2022-11-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-21	2021-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-04-08	2023-03-30	Address	145 CENTER STREET, MERIDEN, CT, 06457, USA (Type of address: Chief Executive Officer)
2011-03-29	2013-04-08	Address	90 BAINBRIDGE RD, WEST HARTFORD, CT, 06119, USA (Type of address: Chief Executive Officer)
2004-04-12	2023-03-30	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-04-12	2007-04-03	Address	411 HACKENSACK AVE, 10TH FL, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office)
2004-04-12	2011-03-29	Address	DIEHL METALL STIFTUNG & CO, KG HEINRICH-DIEHL-STE 9 A.D., ROETHENBACH PEGNITZ, 90552, DEU (Type of address: Chief Executive Officer)
1955-03-03	2021-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1955-03-03	2004-04-12	Address	52 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240126002535	2024-01-26	CERTIFICATE OF CHANGE BY ENTITY	2024-01-26
230330000623	2023-03-30	BIENNIAL STATEMENT	2023-03-01
220927002829	2022-09-27	BIENNIAL STATEMENT	2021-03-01
130408002154	2013-04-08	BIENNIAL STATEMENT	2013-03-01
110329002279	2011-03-29	BIENNIAL STATEMENT	2011-03-01
090302002696	2009-03-02	BIENNIAL STATEMENT	2009-03-01
070403002868	2007-04-03	BIENNIAL STATEMENT	2007-03-01
050426002717	2005-04-26	BIENNIAL STATEMENT	2005-03-01
040412002461	2004-04-12	BIENNIAL STATEMENT	2003-03-01
B296618-1	1985-12-06	ASSUMED NAME CORP DISCONTINUANCE	1985-12-06
B180091-2	1985-01-08	ASSUMED NAME CORP INITIAL FILING	1985-01-08
8957-132	1955-03-03	CERTIFICATE OF INCORPORATION	1955-03-03

Date of last update: 08 Jan 2025

Sources: New York Secretary of State