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JAY FRANCO & SONS, INC.

Headquarter

Company Details

Name: JAY FRANCO & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 1959 (66 years ago)
Entity Number: 116021
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 3 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of JAY FRANCO & SONS, INC., MINNESOTA 9bc9c154-92d4-e011-a886-001ec94ffe7f MINNESOTA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
F9ZAPNC65359 2021-11-23 132 W 31ST ST 8TH FL, NEW YORK, NY, 10001, 3406, USA 132 WEST 31ST ST., NY, NY, 10001, 3406, USA

Business Information

Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2020-11-25
Initial Registration Date 2020-07-30
Entity Start Date 1959-01-01
Fiscal Year End Close Date Apr 30

Service Classifications

NAICS Codes 339112
Product and Service Codes Q999

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JOSEPH N FRANCO
Role PRESIDENT
Address 132 W 31ST ST., 8TH FLOOR, NY, NY, 10001, 3406, USA
Government Business
Title PRIMARY POC
Name JOSEPH N FRANCO
Role PRESIDENT
Address 132 W 31ST ST., 8TH FLOOR, NY, NY, 10001, 3406, USA
Past Performance Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930087Y7DYULRFXD09 116021 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O JOSEPH N. FRANCO PRES., 295 FIFTH AVENUE, NEW YORK, US-NY, US, 10016
Headquarters Room 312, 295 fifth avenue, New York, US-NY, US, 10016

Registration details

Registration Date 2018-03-08
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-02-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 116021

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAY FRANCO & SONS, INC. PROFIT SHARING PLAN 2020 132501133 2021-10-14 JAY FRANCO & SONS, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-04-30
Business code 423990
Sponsor’s telephone number 2126793022
Plan sponsor’s address 132 WEST 31ST STREET 8TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 132501133
Plan administrator’s name JAY FRANCO & SONS, INC.
Plan administrator’s address 295 5TH AVE, NEW YORK, NY, 100167103
Administrator’s telephone number 2126793022
JAY FRANCO & SONS, INC. PROFIT SHARING PLAN 2019 132501133 2020-10-07 JAY FRANCO & SONS, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-04-30
Business code 423990
Sponsor’s telephone number 2126793022
Plan sponsor’s address 295 5TH AVE, NEW YORK, NY, 100167103

Plan administrator’s name and address

Administrator’s EIN 132501133
Plan administrator’s name JAY FRANCO & SONS, INC.
Plan administrator’s address 295 5TH AVE, NEW YORK, NY, 100167103
Administrator’s telephone number 2126793022
JAY FRANCO & SONS, INC. PROFIT SHARING PLAN 2018 132501133 2019-10-14 JAY FRANCO & SONS, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-04-30
Business code 423990
Sponsor’s telephone number 2126793022
Plan sponsor’s address 295 5TH AVE, NEW YORK, NY, 100167103

Plan administrator’s name and address

Administrator’s EIN 132501133
Plan administrator’s name JAY FRANCO & SONS, INC.
Plan administrator’s address 295 5TH AVE, NEW YORK, NY, 100167103
Administrator’s telephone number 2126793022
JAY FRANCO & SONS, INC. PROFIT SHARING PLAN 2017 132501133 2018-10-14 JAY FRANCO & SONS, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-04-30
Business code 423990
Sponsor’s telephone number 2126793022
Plan sponsor’s address 295 5TH AVE, NEW YORK, NY, 100167103

Plan administrator’s name and address

Administrator’s EIN 132501133
Plan administrator’s name JAY FRANCO & SONS, INC.
Plan administrator’s address 295 5TH AVE, NEW YORK, NY, 100167103
Administrator’s telephone number 2126793022
JAY FRANCO & SONS, INC. PROFIT SHARING PLAN 2016 132501133 2017-10-11 JAY FRANCO & SONS, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-04-30
Business code 423990
Sponsor’s telephone number 2126793022
Plan sponsor’s address 295 5TH AVE, NEW YORK, NY, 100167103

Plan administrator’s name and address

Administrator’s EIN 132501133
Plan administrator’s name JAY FRANCO & SONS, INC.
Plan administrator’s address 295 5TH AVE, NEW YORK, NY, 100167103
Administrator’s telephone number 2126793022
JAY FRANCO & SONS, INC. PROFIT SHARING PLAN 2015 132501133 2016-10-11 JAY FRANCO & SONS, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-04-30
Business code 423990
Sponsor’s telephone number 2126793022
Plan sponsor’s address 295 5TH AVE, NEW YORK, NY, 100167103

Plan administrator’s name and address

Administrator’s EIN 132501133
Plan administrator’s name JAY FRANCO & SONS, INC.
Plan administrator’s address 295 5TH AVE, NEW YORK, NY, 100167103
Administrator’s telephone number 2126793022
JAY FRANCO & SONS, INC. PROFIT SHARING PLAN 2014 132501133 2015-10-14 JAY FRANCO & SONS, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-04-30
Business code 423990
Sponsor’s telephone number 2126793022
Plan sponsor’s address 295 5TH AVE, NEW YORK, NY, 100167103

Plan administrator’s name and address

Administrator’s EIN 132501133
Plan administrator’s name JAY FRANCO & SONS, INC.
Plan administrator’s address 295 5TH AVE, NEW YORK, NY, 100167103
Administrator’s telephone number 2126793022

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing ELYSSA PIKER
JAY FRANCO & SONS, INC. PROFIT SHARING PLAN 2013 132501133 2014-10-14 JAY FRANCO & SONS, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-04-30
Business code 423990
Sponsor’s telephone number 2126793022
Plan sponsor’s address 295 5TH AVE, NEW YORK, NY, 100167103

Plan administrator’s name and address

Administrator’s EIN 132501133
Plan administrator’s name JAY FRANCO & SONS, INC.
Plan administrator’s address 295 5TH AVE, NEW YORK, NY, 100167103
Administrator’s telephone number 2126793022

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing SCOTT PERLMAN
JAY FRANCO & SONS, INC. PROFIT SHARING PLAN 2012 132501133 2013-10-15 JAY FRANCO & SONS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-04-30
Business code 423990
Sponsor’s telephone number 2126793022
Plan sponsor’s address 295 5TH AVE, NEW YORK, NY, 100167103

Plan administrator’s name and address

Administrator’s EIN 132501133
Plan administrator’s name JAY FRANCO & SONS, INC.
Plan administrator’s address 295 5TH AVE, NEW YORK, NY, 100167103
Administrator’s telephone number 2126793022

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing HOWARD WEINREICH
JAY FRANCO & SONS, INC. PROFIT SHARING PLAN 2011 132501133 2012-12-06 JAY FRANCO & SONS, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-04-30
Business code 423990
Sponsor’s telephone number 2126793022
Plan sponsor’s address 295 5TH AVE, NEW YORK, NY, 100167103

Plan administrator’s name and address

Administrator’s EIN 132501133
Plan administrator’s name JAY FRANCO & SONS, INC.
Plan administrator’s address 295 5TH AVE, NEW YORK, NY, 100167103
Administrator’s telephone number 2126793022

Signature of

Role Plan administrator
Date 2012-12-06
Name of individual signing HOWARD WEINREICH

Chief Executive Officer

Name Role Address
JOSEPH N FRANCO Chief Executive Officer 3 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
JAY FRANCO & SONS, INC. DOS Process Agent 3 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-12-18 2024-12-18 Address 3 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-12-18 2024-12-18 Address 132 WEST 31ST STREET, 8TH FLOOR, NEW YORK, NY, 10001, 3406, USA (Type of address: Chief Executive Officer)
2021-04-23 2024-12-18 Address 132 WEST 31ST STREET, 8TH FLOOR, NEW YORK, NY, 10001, 3406, USA (Type of address: Chief Executive Officer)
2021-04-16 2024-12-18 Address 132 WEST 31ST STREET, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-02-26 2024-12-18 Shares Share type: PAR VALUE, Number of shares: 150000, Par value: 0.01
2008-11-04 2021-04-16 Address ATTN: JOSEPH N. FRANCO PRES., 295 FIFTH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-11-04 2013-02-26 Shares Share type: PAR VALUE, Number of shares: 150000, Par value: 0.01
2005-02-18 2021-04-23 Address 292 5TH AVE, STE 312, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1994-04-06 2008-11-04 Address 3000 MARCUS AVENUE, SUITE 1E9, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1994-04-06 2015-09-02 Address 295 FIFTH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241218000719 2024-12-18 BIENNIAL STATEMENT 2024-12-18
210423060278 2021-04-23 BIENNIAL STATEMENT 2021-01-01
210416000329 2021-04-16 CERTIFICATE OF CHANGE 2021-04-16
190102061192 2019-01-02 BIENNIAL STATEMENT 2019-01-01
150902006578 2015-09-02 BIENNIAL STATEMENT 2015-01-01
130226000753 2013-02-26 CERTIFICATE OF AMENDMENT 2013-02-26
130125006245 2013-01-25 BIENNIAL STATEMENT 2013-01-01
110127002647 2011-01-27 BIENNIAL STATEMENT 2011-01-01
090106002990 2009-01-06 BIENNIAL STATEMENT 2009-01-01
081118000778 2008-11-18 CERTIFICATE OF AMENDMENT 2008-11-18

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
KITCHEN SWEATS 73522396 1985-02-15 1361994 1985-09-24
Register Principal
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1992-02-28
Publication Date 1985-07-16
Date Cancelled 1992-02-28

Mark Information

Mark Literal Elements KITCHEN SWEATS
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For KITCHEN TOWELS, DISH CLOTHS, POT HOLDERS, PLACE MATS, OVEN MITTS, AND APPLIANCE COVERS FOR TOASTERS, BLENDERS, MIXERS, AND FOOD PROCESSORS MADE OF TEXTILE MATERIAL
International Class(es) 024 - Primary Class
U.S Class(es) 042
Class Status SECTION 8 - CANCELLED
First Use Jan. 20, 1985
Use in Commerce Jan. 20, 1985

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name JAY FRANCO & SONS, INC.
Owner Address SUITE 219 295 FIFTH AVENUE NEW YORK, NEW YORK UNITED STATES 10016
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information

Attorney Name EZRA SUTTON
Correspondent Name/Address EZRA SUTTON, PLZ 9, 900 RTE 9, WOODBRIDGE, NEW JERSEY UNITED STATES 07095

Prosecution History

Date Description
1992-02-28 CANCELLED SEC. 8 (6-YR)
1985-09-24 REGISTERED-PRINCIPAL REGISTER
1985-07-16 PUBLISHED FOR OPPOSITION
1985-06-15 NOTICE OF PUBLICATION
1985-05-03 APPROVED FOR PUB - PRINCIPAL REGISTER
1985-04-24 EXAMINER'S AMENDMENT MAILED

TM Staff and Location Information

Current Location FILE DESTROYED
Date in Location 1997-01-18
BEACH BUDDIES 73336663 1981-11-12 1237403 1983-05-10
Register Principal
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1989-09-18
Publication Date 1983-02-15
Date Cancelled 1989-09-18

Mark Information

Mark Literal Elements BEACH BUDDIES
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For Matching Beach Towel and Tote Bag Sold as a Unit
International Class(es) 024 - Primary Class
U.S Class(es) 003, 042
Class Status SECTION 8 - CANCELLED
Basis 1(a)
First Use Sep. 10, 1981
Use in Commerce Sep. 10, 1981

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name Jay Franco & Sons Inc.
Owner Address Suite 1619 295 5th Ave. New York, NEW YORK UNITED STATES 10016
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information

Attorney Name Ezra Sutton
Correspondent Name/Address EZRA SUTTON, WEINSTEIN & SUTTON, PLZ 9 900 RT 9, WOODBRIDGE, NEW JERSEY UNITED STATES 07095

Prosecution History

Date Description
1989-09-18 CANCELLED SEC. 8 (6-YR)
1983-05-10 REGISTERED-PRINCIPAL REGISTER
1983-02-15 PUBLISHED FOR OPPOSITION
1983-05-10 REGISTERED-PRINCIPAL REGISTER
1983-01-11 NOTICE OF PUBLICATION
1982-09-14 NON-FINAL ACTION MAILED
1982-08-21 ASSIGNED TO EXAMINER

TM Staff and Location Information

Current Location FILE DESTROYED
Date in Location 1994-05-28

Date of last update: 08 Jan 2025

Sources: New York Secretary of State