| Name: | KNIGHTS FRANCHISE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 1996 (29 years ago) |
| Entity Number: | 2023186 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 400 Centre Street, Newton, MA, United States, 02458 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN G. MURRAY | Chief Executive Officer | 400 CENTRE STREET, NEWTON, MA, United States, 02458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-24 | 2024-04-24 | Address | 400 CENTRE STREET, NEWTON, MA, 02458, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-04-24 | Address | 201 W NORTH RIVER DR. #305, SPOKANE, WA, 99201, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-04-24 | Address | TWO NEWTON PLACE, 255 WASHINGTON STREET, NEWTON, MA, 02458, USA (Type of address: Chief Executive Officer) |
| 2021-11-13 | 2024-04-24 | Address | 201 W NORTH RIVER DR. #305, SPOKANE, WA, 99201, USA (Type of address: Chief Executive Officer) |
| 2021-11-13 | 2024-04-24 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240424003134 | 2024-04-24 | BIENNIAL STATEMENT | 2024-04-24 |
| 220502003256 | 2022-05-02 | BIENNIAL STATEMENT | 2022-04-01 |
| 211113000237 | 2021-11-12 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-12 |
| 200420060204 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 190212002014 | 2019-02-12 | AMENDMENT TO BIENNIAL STATEMENT | 2018-04-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
