| Name: | FRANKI NORTHWEST COMPANY LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 1991 (34 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1510869 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Washington |
| Principal Address: | 4795 STE CATHERINE STREET WEST, WESTMOUNT QUEBEC, Canada, H3Z-1S8 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN TRIFILETTE | Chief Executive Officer | 4795 ST CATHERINE ST W, STE 201, WESTMOUNT QUEBEC, Canada, H3Z1S-8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-14 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-14 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-03-23 | 1999-03-03 | Address | NIEUWBRUGSTRAAT 85, B-1830 MACHELEN, 00000, BEL (Type of address: Chief Executive Officer) |
| 1994-03-23 | 1995-03-14 | Address | PRENTICE-HALL CORP SYSTEM INC, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-03-26 | 1994-03-23 | Address | CORPORATION SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-03-26 | 1995-03-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-02-22 | 1993-03-26 | Address | 107 WASHINGTON AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1991-02-22 | 1993-03-26 | Address | 107 WASHINGTON AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1624487 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 990303002388 | 1999-03-03 | BIENNIAL STATEMENT | 1999-02-01 |
| 970428001077 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 950314000803 | 1995-03-14 | CERTIFICATE OF CHANGE | 1995-03-14 |
| 940323002043 | 1994-03-23 | BIENNIAL STATEMENT | 1994-02-01 |
| 930326000135 | 1993-03-26 | CERTIFICATE OF CHANGE | 1993-03-26 |
| 910222000092 | 1991-02-22 | APPLICATION OF AUTHORITY | 1991-02-22 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
