| Name: | 265-44 FRANKLIN REALTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 1988 (37 years ago) |
| Entity Number: | 1242551 |
| ZIP code: | 11560 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 155 Birch Hill Road, Locust Valley, NY, United States, 11560 |
| Principal Address: | c/o McRory and McRory, P.L.L.C., 155 Birch Hill Road, Locust Valley, NY, United States, 11560 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MCRORY AND MCRORY, P.L.L.C. | DOS Process Agent | 155 Birch Hill Road, Locust Valley, NY, United States, 11560 |
| Name | Role | Address |
|---|---|---|
| russell p. MCRORY | Agent | c/o mcrory and mcrory, p.l.l.c., 155 birch hill road, LOCUST VALLEY, NY, 11560 |
| Name | Role | Address |
|---|---|---|
| JOHN BURNS | Chief Executive Officer | P.O. BOX 945, MATINECOCK, NY, United States, 11560 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-01 | 2024-03-01 | Address | P.O. BOX 945, MATINECOCK, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 8 HIGH RIDGE LANE, PO BOX 945, MATINECOCK, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-01-08 | Address | 8 HIGH RIDGE LANE, PO BOX 945, MATINECOCK, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-03-01 | Address | 8 HIGH RIDGE LANE, PO BOX 945, MATINECOCK, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-03-01 | Address | c/o mcrory and mcrory, p.l.l.c., 155 birch hill road, LOCUST VALLEY, NY, 11560, USA (Type of address: Registered Agent) |
| 2024-01-08 | 2024-03-01 | Address | 155 birch hill road, LOCUST VALLEY, NY, 11560, 1803, USA (Type of address: Service of Process) |
| 2024-01-05 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-23 | 2023-10-23 | Address | 8 HIGH RIDGE LANE, PO BOX 945, MATINECOCK, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2024-01-08 | Address | 8 HIGH RIDGE LANE, PO BOX 945, MATINECOCK, NY, 11560, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301045340 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 240108000481 | 2024-01-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-05 |
| 231023003036 | 2023-10-23 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-23 |
| 220317002528 | 2022-03-17 | BIENNIAL STATEMENT | 2022-03-01 |
| 200304060637 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006939 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160303006737 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140321006104 | 2014-03-21 | BIENNIAL STATEMENT | 2014-03-01 |
| 120504002530 | 2012-05-04 | BIENNIAL STATEMENT | 2012-03-01 |
| 100412002289 | 2010-04-12 | BIENNIAL STATEMENT | 2010-03-01 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
