Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Suffolk
    4. ›
  4. 11747
    5. ›
  5. FRANKLIN FIRST FINANCIAL, LTD.

FRANKLIN FIRST FINANCIAL, LTD.

Headquarter
Company claim

Is this your business?

Get access!

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

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

Links between entities

Type:
Headquarter of
Company Number:
914439
State:
MISSISSIPPI
URL:
View linked company profile
Type:
Headquarter of
Company Number:
112270
State:
ALASKA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
d3e7b6bd-8fd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0667546
State:
KENTUCKY
URL:
View linked company profile
Type:
Headquarter of
Company Number:
20001179550
State:
COLORADO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
000149448
State:
RHODE ISLAND
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0870264
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
524706
State:
IDAHO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_65618486
State:
ILLINOIS
URL:
View linked company profile

Legal Entity Identifier

LEI Number:
5493006ZI1Y7C3P7EO62

Registration Details:

Initial Registration Date:
2017-05-23
Next Renewal Date:
2019-03-23
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
133753941
Plan Year:
2014
Number Of Participants:
119
Sponsors Telephone Number:
6318478700
File:
View File
Plan Year:
2013
Number Of Participants:
115
Sponsors Telephone Number:
6318478700
File:
View File
Plan Year:
2013
Number Of Participants:
115
Sponsors Telephone Number:
6318478700
File:
View File
Plan Year:
2012
Number Of Participants:
98
Sponsors Telephone Number:
6318478700
File:
View File
Plan Year:
2011
Number Of Participants:
96
Sponsors Telephone Number:
6318478700
File:
View File

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, STE 215, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2009-09-29 2011-06-21 Address 445 BROADHOLLOW RD, SUITE 215, MELVILLE, NY, 11747, 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

USAspending Awards / Financial Assistance

Date:
2019-03-22
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HOME EQUITY CONVERSION MORTGAGE
Obligated Amount:
0.00
Face Value Of Loan:
679650.00
Total Face Value Of Loan:
679650.00
Date:
2019-02-07
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HOME EQUITY CONVERSION MORTGAGE
Obligated Amount:
0.00
Face Value Of Loan:
679650.00
Total Face Value Of Loan:
679650.00
Date:
2018-12-19
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
141391.00
Total Face Value Of Loan:
141391.00
Date:
2018-11-26
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
279812.00
Total Face Value Of Loan:
279812.00
Date:
2018-11-23
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HOME EQUITY CONVERSION MORTGAGE
Obligated Amount:
0.00
Face Value Of Loan:
560000.00
Total Face Value Of Loan:
560000.00

CFPB Complaint

Date:
2020-12-08
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Untimely response
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2020-11-13
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Untimely response
Consumer Consent Provided:
N/A
CFPB Link:
View complaint on CFPB website
Date:
2019-02-27
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Untimely response
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2018-11-08
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with monetary relief
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2017-10-20
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Other
CFPB Link:
View complaint on CFPB website

Trademarks Section

Serial Number:
85316907
Mark:
CLOSING LOANS AND BUILDING RELATIONSHIPS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-05-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CLOSING LOANS AND BUILDING RELATIONSHIPS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans
First Use:
2011-05-09
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2018-11-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
FELLER
Party Role:
Plaintiff
Party Name:
FRANKLIN FIRST FINANCIAL, LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-08-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
MEY
Party Role:
Plaintiff
Party Name:
FRANKLIN FIRST FINANCIAL, LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-09-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MAGNELL ASSOCIATE, INC.,
Party Role:
Plaintiff
Party Name:
FRANKLIN FIRST FINANCIAL, LTD.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

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

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated