| Name: | FRANLUCCI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 1993 (32 years ago) |
| Entity Number: | 1730827 |
| ZIP code: | 10591 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 350 SOUTH BROADWAY, TARRYTOWN, NY, United States, 10591 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK CARLUCCI | Chief Executive Officer | 350 SOUTH BROADWAY, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 350 SOUTH BROADWAY, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-01 | 1996-01-10 | Address | 350 SOUTH BROADWAY, TARRYTOWN, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030521002145 | 2003-05-21 | BIENNIAL STATEMENT | 2003-06-01 |
| 010612002260 | 2001-06-12 | BIENNIAL STATEMENT | 2001-06-01 |
| 990616002516 | 1999-06-16 | BIENNIAL STATEMENT | 1999-06-01 |
| 970626002086 | 1997-06-26 | BIENNIAL STATEMENT | 1997-06-01 |
| 960110002322 | 1996-01-10 | BIENNIAL STATEMENT | 1995-06-01 |
| 930601000117 | 1993-06-01 | CERTIFICATE OF INCORPORATION | 1993-06-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
