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  5. FRANKLIN FIRST FINANCIAL, LTD.

FRANKLIN FIRST FINANCIAL, LTD.

Headquarter

Company Details

Name: FRANKLIN FIRST FINANCIAL, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 1993 (32 years ago)
Entity Number: 1732519
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 538 BROADHOLLOW RD, STE 401, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of FRANKLIN FIRST FINANCIAL, LTD., MISSISSIPPI 914439 MISSISSIPPI
Headquarter of FRANKLIN FIRST FINANCIAL, LTD., ALASKA 112270 ALASKA
Headquarter of FRANKLIN FIRST FINANCIAL, LTD., MINNESOTA d3e7b6bd-8fd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of FRANKLIN FIRST FINANCIAL, LTD., KENTUCKY 0667546 KENTUCKY
Headquarter of FRANKLIN FIRST FINANCIAL, LTD., COLORADO 20001179550 COLORADO
Headquarter of FRANKLIN FIRST FINANCIAL, LTD., RHODE ISLAND 000149448 RHODE ISLAND
Headquarter of FRANKLIN FIRST FINANCIAL, LTD., CONNECTICUT 0870264 CONNECTICUT
Headquarter of FRANKLIN FIRST FINANCIAL, LTD., IDAHO 524706 IDAHO
Headquarter of FRANKLIN FIRST FINANCIAL, LTD., ILLINOIS CORP_65618486 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493006ZI1Y7C3P7EO62 1732519 US-NY GENERAL ACTIVE No data

Addresses
Legal 538 Broadhollow Road, Suite 401, Melville, US-NY, US, 11747
Headquarters 538 Broadhollow Road, Suite 401, Melville, US-NY, US, 11747

Registration details
Registration Date 2017-05-23
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-03-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1732519

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRANKLIN FIRST FINANCIAL, LTD. 401(K) PLAN 2014 133753941 2015-10-14 FRANKLIN FIRST FINANCIAL, LTD. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 6318478700
Plan sponsor’s mailing address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Plan sponsor’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668

Number of participants as of the end of the plan year
Active participants 106
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 27
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing DOUGLAS SANDERSON
Valid signature Filed with authorized/valid electronic signature
FRANKLIN FIRST FINANCIAL, LTD. 401(K) PLAN 2013 133753941 2014-03-26 FRANKLIN FIRST FINANCIAL, LTD. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 6318478700
Plan sponsor’s mailing address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Plan sponsor’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668

Number of participants as of the end of the plan year
Active participants 104
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-03-26
Name of individual signing ANTHONY WARD
Valid signature Filed with authorized/valid electronic signature
FRANKLIN FIRST FINANCIAL, LTD. 401(K) PLAN 2013 133753941 2014-03-26 FRANKLIN FIRST FINANCIAL, LTD. 115
File View Page
Three-digit plan number (PN) 114
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 6318478700
Plan sponsor’s mailing address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Plan sponsor’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668

Number of participants as of the end of the plan year
Active participants 104
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-03-26
Name of individual signing ANTHONY WARD
Valid signature Filed with authorized/valid electronic signature
FRANKLIN FIRST FINANCIAL, LTD. 401(K) PLAN 2012 133753941 2013-06-05 FRANKLIN FIRST FINANCIAL, LTD. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 6318478700
Plan sponsor’s mailing address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Plan sponsor’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668

Number of participants as of the end of the plan year
Active participants 94
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 18
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-06-05
Name of individual signing ANTHONY WARD
Valid signature Filed with authorized/valid electronic signature
FRANKLIN FIRST FINANCIAL, LTD. 401(K) PLAN 2011 133753941 2012-10-15 FRANKLIN FIRST FINANCIAL, LTD. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 6318478700
Plan sponsor’s mailing address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Plan sponsor’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668

Plan administrator’s name and address
Administrator’s EIN 133753941
Plan administrator’s name FRANKLIN FIRST FINANCIAL, LTD.
Plan administrator’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Administrator’s telephone number 6318478700

Number of participants as of the end of the plan year
Active participants 73
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing ANTHONY WARD
Valid signature Filed with authorized/valid electronic signature
FRANKLIN FIRST FINANCIAL, LTD. 401(K) PLAN 2010 133753941 2011-06-17 FRANKLIN FIRST FINANCIAL, LTD. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 6318478700
Plan sponsor’s mailing address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Plan sponsor’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668

Plan administrator’s name and address
Administrator’s EIN 133753941
Plan administrator’s name FRANKLIN FIRST FINANCIAL, LTD.
Plan administrator’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Administrator’s telephone number 6318478700

Number of participants as of the end of the plan year
Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 30
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing ARTHUR MOST
Valid signature Filed with authorized/valid electronic signature
FRANKLIN FIRST FINANCIAL, LTD. 401(K) PLAN 2010 133753941 2011-06-17 FRANKLIN FIRST FINANCIAL, LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 6318478700
Plan sponsor’s mailing address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Plan sponsor’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668

Plan administrator’s name and address
Administrator’s EIN 133753941
Plan administrator’s name FRANKLIN FIRST FINANCIAL, LTD.
Plan administrator’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Administrator’s telephone number 6318478700

Number of participants as of the end of the plan year
Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing ARTHUR MOST
Valid signature Filed with authorized/valid electronic signature
FRANKLIN FIRST FINANCIAL, LTD. 401(K) PLAN 2010 133753941 2011-06-17 FRANKLIN FIRST FINANCIAL, LTD. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 6318478700
Plan sponsor’s mailing address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Plan sponsor’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668

Plan administrator’s name and address
Administrator’s EIN 133753941
Plan administrator’s name FRANKLIN FIRST FINANCIAL, LTD.
Plan administrator’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Administrator’s telephone number 6318478700

Number of participants as of the end of the plan year
Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 22
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing ARTHUR MOST
Valid signature Filed with authorized/valid electronic signature
FRANKLIN FIRST FINANCIAL, LTD. 401(K) PLAN 2009 133753941 2011-06-17 FRANKLIN FIRST FINANCIAL, LTD. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522292
Sponsor’s telephone number 6318478700
Plan sponsor’s mailing address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Plan sponsor’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668

Plan administrator’s name and address
Administrator’s EIN 133753941
Plan administrator’s name FRANKLIN FIRST FINANCIAL, LTD.
Plan administrator’s address 538 BROADHOLLOW RD STE 401, MELVILLE, NY, 117473668
Administrator’s telephone number 6318478700

Number of participants as of the end of the plan year
Active participants 20
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 20
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing ARTHUR MOST
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 538 BROADHOLLOW RD, STE 401, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
FREDERICK ASSINI Chief Executive Officer 538 BROADHOLLOW RD, STE 401, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2023-02-27 2024-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-22 2023-02-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-26 2022-08-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-09-29 2011-06-21 Address 445 BROADHOLLOW RD, SUITE 215, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2009-09-29 2011-06-21 Address 445 BROADHOLLOW RD, STE 215, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2008-05-02 2011-06-21 Address 445 BROADHOLLOW ROAD, SUITE 215, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2001-07-02 2009-09-29 Address 329 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer)
2001-07-02 2009-09-29 Address 329 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Principal Executive Office)
2001-07-02 2008-05-02 Address 329 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process)
1999-08-27 2001-07-02 Address 167 MEACHAM AVE, ELMONT, NY, 11003, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
170620006289 2017-06-20 BIENNIAL STATEMENT 2017-06-01
150603006463 2015-06-03 BIENNIAL STATEMENT 2015-06-01
130604006139 2013-06-04 BIENNIAL STATEMENT 2013-06-01
110621003317 2011-06-21 BIENNIAL STATEMENT 2011-06-01
090929002268 2009-09-29 BIENNIAL STATEMENT 2009-06-01
080502000020 2008-05-02 CERTIFICATE OF CHANGE 2008-05-02
070522002399 2007-05-22 BIENNIAL STATEMENT 2007-06-01
051228002331 2005-12-28 BIENNIAL STATEMENT 2005-06-01
030609002157 2003-06-09 BIENNIAL STATEMENT 2003-06-01
010702002051 2001-07-02 BIENNIAL STATEMENT 2001-06-01

CFPB Complaint

Complaint Id Date Received Issue Product
1089108 2014-10-27 Application, originator, mortgage broker Mortgage
Issue Application, originator, mortgage broker
Timely Yes
Company FRANKLIN FIRST FINANCIAL, LTD
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2014-10-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-10-27
Consumer Consent Provided N/A
1571077 2015-09-18 Application, originator, mortgage broker Mortgage
Tags Older American
Issue Application, originator, mortgage broker
Timely Yes
Company FRANKLIN FIRST FINANCIAL, LTD
Product Mortgage
Sub Product Reverse mortgage
Date Received 2015-09-18
Submitted Via Fax
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-10-19
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
804723 2014-04-11 Application, originator, mortgage broker Mortgage
Issue Application, originator, mortgage broker
Timely Yes
Company FRANKLIN FIRST FINANCIAL, LTD
Product Mortgage
Sub Product Conventional adjustable mortgage (ARM)
Date Received 2014-04-11
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-04-15
Consumer Consent Provided N/A
2708117 2017-10-20 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely No
Company FRANKLIN FIRST FINANCIAL, LTD
Product Mortgage
Sub Product FHA mortgage
Date Received 2017-10-20
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2017-10-20
Consumer Consent Provided Other
2225735 2016-11-28 Application, originator, mortgage broker Mortgage
Issue Application, originator, mortgage broker
Timely Yes
Company FRANKLIN FIRST FINANCIAL, LTD
Product Mortgage
Sub Product Other mortgage
Date Received 2016-11-28
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2016-11-28
Company Public Response Company disputes the facts presented in the complaint
Complaint What Happened Hello i am writing to report Franklin first financial company. This company is unethical, unwilling and unresponsive with the loan process i am currently in. I am dealing with this company over the past six months and still we are unable to close a loan. I understand issues were involved on our part with the contractors initially however after all the paper work was submitted still no response still no answer. So in short this is what my family and i are going through. We are being swindle everyday with unrealistic dates, we appointed one person to handle calls and communication however when he calls his calls are either 1. ignored 2. send to voicemail 3.forward to a number that leads you to a number that does n't work. The mortgage bankers are very incapable in this company. They promised a 48-72 hour document review feedback however i have never received a feedback in this time period. These bankers are very slow they work reactive instead of proactive. The process has being so slow and exhausting that i had to submit documents not once or twice but three times. The major problem i have with these bankers are giving us false hopes, false dates, ignoring consumer telephone calls and other deceptive practices. When the compliance officer reached out to me it was the same thing they blamed us for not submitting documents on time however if they stood to there promise this would n't be a issue. Please help me understand why this company has to used deceptive practice.
Consumer Consent Provided Consent provided
1100278 2014-11-04 Application, originator, mortgage broker Mortgage
Tags Older American
Issue Application, originator, mortgage broker
Timely Yes
Company FRANKLIN FIRST FINANCIAL, LTD
Product Mortgage
Sub Product Other mortgage
Date Received 2014-11-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-11-04
Consumer Consent Provided N/A
3957939 2020-11-13 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely No
Company FRANKLIN FIRST FINANCIAL, LTD
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2020-11-13
Submitted Via Referral
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2020-12-01
Consumer Consent Provided N/A
3069045 2018-11-08 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely Yes
Company FRANKLIN FIRST FINANCIAL, LTD
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2018-11-08
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-11-20
Complaint What Happened Hi. my name is XXXX XXXX.my adr.XXXX # XXXX.my pho.XXXX.my XXXX.ssn.XXXX.. i want buy house for michigan with morgace.i talk 2 month ago guy name employ. both guys friend ( 2 ) XXXX XXXX.id no.nmlsXXXX..his working with XXXX XXXX XXXX.XXXX XXXX XXXX XXXX..he talk to me he can help me.he take my all infor like bank, ssn, my id etc.then he say he work with too many comp. he give me pre appovel.from. XXXX XXXX XXXX.wasXX/XX/XXXX..i am going buy house with pre aprovel.also he talk too many times with my agent also sailer agent.he say evrythig ok. frek frist fni lone officer name. ( 1 ) XXXX XXXX. id no nmls XXXX .last 2week guys doing bank aprozel i pay money $ XXXX..this week was my sailer cont due this friday. 2 days ago i talk with XXXX.he say everytnng ok..yesterday he say XXXX XXXX XXXX.they going to bank now they no pic my phon.emil no answer.. closing down.why they doing like this like play with me..i lost my deopst money also bank aporzel money..ple.if you can go to aciton for both off guys ..XXXX XXXX + XXXX XXXX ... thanks
Consumer Consent Provided Consent provided
3997946 2020-12-08 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely No
Company FRANKLIN FIRST FINANCIAL, LTD
Product Mortgage
Sub Product Reverse mortgage
Date Received 2020-12-08
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2020-12-08
Consumer Consent Provided Consent not provided
1943588 2016-05-26 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company FRANKLIN FIRST FINANCIAL, LTD
Product Mortgage
Sub Product Other mortgage
Date Received 2016-05-26
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-06-01
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
1756467 2016-01-25 Loan modification,collection,foreclosure Mortgage
Issue Loan modification,collection,foreclosure
Timely Yes
Company FRANKLIN FIRST FINANCIAL, LTD
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2016-01-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-02-10
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided Consent not provided
3164706 2019-02-27 Struggling to pay mortgage Mortgage
Issue Struggling to pay mortgage
Timely No
Company FRANKLIN FIRST FINANCIAL, LTD
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2019-02-27
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2019-02-27
Consumer Consent Provided Consent not provided
1559486 2015-09-10 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company FRANKLIN FIRST FINANCIAL, LTD
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2015-09-10
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed No
Date Sent To Company 2015-09-10
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened Hi I have an account with Franklin First FinancialIn Late XXXX I Paid two months mortgage payments in advance and I was instructed that to get refunded the additional payment made in error I would have to grant them access to deduct another mortgage payment which in turns means I will be immediately refunded. Unfortunately the last response provided from the Mortgage company is that they owe me no funds.
Consumer Consent Provided Consent provided

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0803971 Other Contract Actions 2008-09-29 award of arbitrator
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress request for trial de novo after arbitration
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2008-09-29
Termination Date 2009-12-02
Date Issue Joined 2008-10-15
Section 1332
Sub Section BC
Status Terminated

Parties
Name MAGNELL ASSOCIATE, INC.,
Role Plaintiff
Name FRANKLIN FIRST FINANCIAL, LTD.
Role Defendant
1704575 Other Statutory Actions 2017-08-03 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-08-03
Termination Date 2018-05-31
Date Issue Joined 2017-10-23
Section 1331
Sub Section CA
Status Terminated

Parties
Name MEY
Role Plaintiff
Name FRANKLIN FIRST FINANCIAL, LTD.
Role Defendant
0500995 Civil Rights Employment 2005-02-23 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2005-02-23
Termination Date 2007-01-17
Date Issue Joined 2007-01-17
Section 2000
Sub Section E
Status Terminated

Parties
Name JULME
Role Plaintiff
Name FRANKLIN FIRST FINANCIAL, LTD.
Role Defendant
0601686 Fair Labor Standards Act 2006-04-11 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action granted
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2006-04-11
Termination Date 2009-10-30
Date Issue Joined 2006-05-10
Pretrial Conference Date 2006-08-23
Section 0201
Sub Section DO
Status Terminated

Parties
Name HICKMON,
Role Plaintiff
Name FRANKLIN FIRST FINANCIAL, LTD.
Role Defendant
1806772 Other Labor Litigation 2018-11-28 stayed pending bankruptcy
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-11-28
Termination Date 2019-10-03
Date Issue Joined 2019-01-21
Section 1331
Status Terminated

Parties
Name FELLER
Role Plaintiff
Name FRANKLIN FIRST FINANCIAL, LTD.
Role Defendant
0801585 Fair Labor Standards Act 2008-02-15 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-02-15
Termination Date 2009-03-17
Date Issue Joined 2008-10-30
Section 0201
Sub Section DO
Status Terminated

Parties
Name ASHE,
Role Plaintiff
Name FRANKLIN FIRST FINANCIAL, LTD.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

FREDERICK ASSINI

GRANITE HILL CONSTRUCTION CORP.

Related by address

No related companies by address

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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