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THE FRANKLIN MINT CORPORATION I

THE FRANKLIN MINT CORPORATION I

Company Details

Name:	THE FRANKLIN MINT CORPORATION I
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Dec 1987 (37 years ago)
Date of dissolution:	29 Aug 2006
Entity Number:	1177496
ZIP code:	10001
County:	New York
Place of Formation:	Delaware
Principal Address:	100 CANAL POINTE BLVD, PRINCETON, NJ, United States, 08540
Address:	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
C/O NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DENNIS E HOWORTH	Chief Executive Officer	PO BOX 927 DR, WEST WINDSOR, NJ, United States, 08550

History

Start date	End date	Type	Value
2001-12-13	2002-07-15	Address	440 9TH AVE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-12-13	2006-03-30	Address	51 EVERETT DR, PO BOX 927, WEST WINDSOR, NJ, 08550, USA (Type of address: Chief Executive Officer)
2001-12-13	2006-03-30	Address	51 EVERETT DR, PO BOX 927, WEST WINDSOR, NJ, 08550, USA (Type of address: Principal Executive Office)
2000-04-28	2002-07-15	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-04-28	2001-12-13	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-04-10	2000-04-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-07	2000-04-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-04-22	2000-04-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-01-20	2001-12-13	Address	1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
1993-01-20	2001-12-13	Address	1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)
1989-03-09	2000-01-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-03-09	1994-04-22	Address	COMPANY, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-12-15	1989-03-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-12-15	1989-03-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060829000372	2006-08-29	CERTIFICATE OF TERMINATION	2006-08-29
060330002896	2006-03-30	BIENNIAL STATEMENT	2005-12-01
031119002293	2003-11-19	BIENNIAL STATEMENT	2003-12-01
020715000438	2002-07-15	CERTIFICATE OF CHANGE	2002-07-15
011213002612	2001-12-13	BIENNIAL STATEMENT	2001-12-01
000428000156	2000-04-28	CERTIFICATE OF CHANGE	2000-04-28
000410001006	2000-04-10	CERTIFICATE OF CHANGE	2000-04-10
000107002324	2000-01-07	BIENNIAL STATEMENT	1999-12-01
971208002123	1997-12-08	BIENNIAL STATEMENT	1997-12-01
940422000046	1994-04-22	CERTIFICATE OF CHANGE	1994-04-22
931208002274	1993-12-08	BIENNIAL STATEMENT	1993-12-01
930120003307	1993-01-20	BIENNIAL STATEMENT	1992-12-01
920305000284	1992-03-05	CERTIFICATE OF AMENDMENT	1992-03-05
B750682-2	1989-03-09	CERTIFICATE OF AMENDMENT	1989-03-09
B579333-4	1987-12-15	APPLICATION OF AUTHORITY	1987-12-15

Date of last update: 06 Jan 2025

Sources: New York Secretary of State