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FRANCK MULLER USA, INC.

FRANCK MULLER USA, INC.

Company Details

Name:	FRANCK MULLER USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Mar 1993 (32 years ago)
Entity Number:	1711070
ZIP code:	10036
County:	New York
Place of Formation:	New York
Principal Address:	207 WEST 25TH ST, 8TH FL, NEW YORK, NY, United States, 10001
Address:	MIKE MILLER, 1114 AVE OF THE AMERICAS 35FL, New York, NY, United States, 10036

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
HRATCH KAPRIELIAN	Chief Executive Officer	207 WEST 25TH ST, 8TH FL, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
STEPTOE & JOHNSON LLP	DOS Process Agent	MIKE MILLER, 1114 AVE OF THE AMERICAS 35FL, New York, NY, United States, 10036

History

Start date	End date	Type	Value
2025-03-05	2025-03-05	Address	207 WEST 25TH ST, 8TH FL, NEW YORK, NY, 10001, 7119, USA (Type of address: Chief Executive Officer)
2025-03-05	2025-03-05	Address	207 WEST 25TH ST, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-01-24	2025-03-05	Address	207 WEST 25TH ST, 8TH FL, NEW YORK, NY, 10001, 7119, USA (Type of address: Chief Executive Officer)
2024-01-24	2025-03-05	Address	MIKE MILLER, 1114 AVE OF THE AMERICAS 35FL, New York, NY, 10036, USA (Type of address: Service of Process)
2024-01-24	2025-03-05	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-01-24	2025-03-05	Address	207 WEST 25TH ST, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-01-24	2024-01-24	Address	207 WEST 25TH ST, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-01-24	2024-01-24	Address	207 WEST 25TH ST, 8TH FL, NEW YORK, NY, 10001, 7119, USA (Type of address: Chief Executive Officer)
2021-03-02	2024-01-24	Address	MIKE MILLER, 1114 AVE OF THE AMERICAS 35FL, OFFICER, NY, 10036, USA (Type of address: Service of Process)
2013-04-04	2021-03-02	Address	MIKE MILLER, 750 SEVENTH AVE, 19TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-04-04	2024-01-24	Address	207 WEST 25TH ST, 8TH FL, NEW YORK, NY, 10001, 7119, USA (Type of address: Chief Executive Officer)
2009-03-13	2013-04-04	Address	MIKE MILLER, 750 SEVENTH AVE, 19TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2007-03-26	2013-04-04	Address	207 W 25TH STREET / 8TH FL, NEW YORK, NY, 10001, 7119, USA (Type of address: Principal Executive Office)
2007-03-26	2009-03-13	Address	10 E 53RD STREET / 36TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-03-26	2013-04-04	Address	207 W 25TH STREET / 8TH FL, NEW YORK, NY, 10001, 7119, USA (Type of address: Chief Executive Officer)
2005-04-21	2007-03-26	Address	10 EAST 53RD STREET 36TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-03-06	2007-03-26	Address	207 WEST 25TH ST, 8TH FL, NEW YORK, NY, 10001, 7119, USA (Type of address: Chief Executive Officer)
2003-03-06	2005-04-21	Address	380 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-03-06	2007-03-26	Address	207 WEST 25TH ST, 8TH FL, NEW YORK, NY, 10001, 7119, USA (Type of address: Principal Executive Office)
2001-04-06	2003-03-06	Address	207 WEST 25TH ST, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2001-04-06	2003-03-06	Address	207 WEST 25TH ST, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2001-04-06	2003-03-06	Address	380 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-04-09	2001-04-06	Address	565 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-04-09	2001-04-06	Address	580 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-04-09	2001-04-06	Address	HRATCH N KAPRIELIAN, 580 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1995-11-06	1999-04-09	Address	565 5TH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1994-04-08	1999-04-09	Address	580 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1994-04-08	1999-04-09	Address	37 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-03-17	2024-01-24	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1993-03-17	1995-11-06	Address	37 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250305002194	2025-03-05	BIENNIAL STATEMENT	2025-03-05
240124001997	2024-01-24	BIENNIAL STATEMENT	2024-01-24
210302061350	2021-03-02	BIENNIAL STATEMENT	2021-03-01
190305060191	2019-03-05	BIENNIAL STATEMENT	2019-03-01
170929006031	2017-09-29	BIENNIAL STATEMENT	2017-03-01
130404002430	2013-04-04	BIENNIAL STATEMENT	2013-03-01
110407003007	2011-04-07	BIENNIAL STATEMENT	2011-03-01
090313002562	2009-03-13	BIENNIAL STATEMENT	2009-03-01
070326003241	2007-03-26	BIENNIAL STATEMENT	2007-03-01
050421002474	2005-04-21	BIENNIAL STATEMENT	2005-03-01
030306002541	2003-03-06	BIENNIAL STATEMENT	2003-03-01
010406002330	2001-04-06	BIENNIAL STATEMENT	2001-03-01
990409002444	1999-04-09	BIENNIAL STATEMENT	1999-03-01
951204002511	1995-12-04	BIENNIAL STATEMENT	1995-03-01
951106000069	1995-11-06	CERTIFICATE OF CHANGE	1995-11-06
940408002170	1994-04-08	BIENNIAL STATEMENT	1994-03-01
930317000262	1993-03-17	CERTIFICATE OF INCORPORATION	1993-03-17

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8097838408

2021-02-12

0202

PPS

207 W 25th St Fl 8, New York, NY, 10001-7100

Loan Status Date	2021-03-02
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	237512
Loan Approval Amount (current)	237512
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10001-7100
Project Congressional District	NY-12
Number of Employees	16
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	240492.64
Forgiveness Paid Date	2022-05-24

2760467702

2020-05-01

0202

PPP

207 W 25TH ST FL 8, NEW YORK, NY, 10001

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	237512
Loan Approval Amount (current)	237512
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10001-0001
Project Congressional District	NY-12
Number of Employees	16
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	240311.61
Forgiveness Paid Date	2021-07-09

Date of last update: 15 Mar 2025

Sources: New York Secretary of State