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FRANKLIN STAINLESS CORP.

FRANKLIN STAINLESS CORP.

Company Details

Name:	FRANKLIN STAINLESS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Dec 1955 (69 years ago)
Entity Number:	106094
ZIP code:	10606
County:	New York
Place of Formation:	New York
Address:	TEN BANK STREET / SUITE 560, WHITE PLAINS, NY, United States, 10606
Principal Address:	999 SOUTH OYSTER BAY ROAD, BETHPAGE, NY, United States, 11714

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
FELIP BOIXAREAU	Chief Executive Officer	999 SOUTH OYSTER BAY ROAD, BETHPAGE, NY, United States, 11714

Agent

Name	Role	Address
UNITED CORPORATE SERVICES, INC.	Agent	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

DOS Process Agent

Name	Role	Address
UNITED CORPORATE SERVICES	DOS Process Agent	TEN BANK STREET / SUITE 560, WHITE PLAINS, NY, United States, 10606

History

Start date	End date	Type	Value
2024-06-03	2024-06-04	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2024-05-21	2024-06-03	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2024-05-10	2024-05-21	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2013-08-02	2024-05-10	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2011-12-29	2011-12-29	Address	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2008-06-25	2013-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
2006-03-14	2011-12-29	Address	85 HARBOR ROAD, PORT WASHINGTION, NY, 11050, USA (Type of address: Chief Executive Officer)
2006-03-14	2011-12-29	Address	85 HARBOR RD, PT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
2006-03-14	2011-12-29	Address	85 HARBOR RD, PT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1995-06-02	2006-03-14	Address	85 HARBOR RD, PO BOX 550, PT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1995-06-02	2006-03-14	Address	17 BRISTOL DR, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
1995-06-02	2006-03-14	Address	85 HARBOR RD, PO BOX 550, PT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
1990-06-15	2008-06-25	Shares	Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
1976-09-30	1982-02-19	Name	SARASAM INDUSTRIES, INC.
1956-06-22	1976-09-30	Name	FRANKLIN STAINLESS CORP.
1955-12-01	1995-06-02	Address	280 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1955-12-01	1990-06-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1955-12-01	1956-06-22	Name	FRANKLIN METALS CO., INC.

Filings

Filing Number	Date Filed	Type	Effective Date
130802000839	2013-08-02	CERTIFICATE OF AMENDMENT	2013-08-02
111229002704	2011-12-29	BIENNIAL STATEMENT	2011-12-01
111229000505	2011-12-29	CERTIFICATE OF CHANGE	2011-12-29
080714000065	2008-07-14	CERTIFICATE OF CORRECTION	2008-07-14
080625000454	2008-06-25	CERTIFICATE OF AMENDMENT	2008-06-25
071226002057	2007-12-26	BIENNIAL STATEMENT	2007-12-01
060314002195	2006-03-14	BIENNIAL STATEMENT	2005-12-01
031211002557	2003-12-11	BIENNIAL STATEMENT	2003-12-01
011211002568	2001-12-11	BIENNIAL STATEMENT	2001-12-01
000128002381	2000-01-28	BIENNIAL STATEMENT	1999-12-01
971202002498	1997-12-02	BIENNIAL STATEMENT	1997-12-01
950602002124	1995-06-02	BIENNIAL STATEMENT	1993-12-01
C153241-3	1990-06-15	CERTIFICATE OF AMENDMENT	1990-06-15
B360372-2	1986-05-19	ASSUMED NAME CORP INITIAL FILING	1986-05-19
A842556-3	1982-02-19	CERTIFICATE OF AMENDMENT	1982-02-19
A345878-3	1976-09-30	CERTIFICATE OF AMENDMENT	1976-09-30
23387	1956-06-22	CERTIFICATE OF AMENDMENT	1956-06-22
9163-58	1955-12-01	CERTIFICATE OF INCORPORATION	1955-12-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State