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FIRST FRANCHISE CAPITAL CORPORATION

Company Details

Name: FIRST FRANCHISE CAPITAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 2002 (23 years ago)
Entity Number: 2753448
ZIP code: 10168
County: New York
Place of Formation: Indiana
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 8888 KEYSTONE CROSSING, SUITE 1700, INDIANAPOLIS, IN, United States, 46240

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
RICHARD S. DENNEN Chief Executive Officer 8888 KEYSTONE CROSSING, SUITE 1700, INDIANAPOLIS, IN, United States, 46240

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 8888 KEYSTONE CROSSING, SUITE 1700, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-04-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-04-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-04-02 2024-04-01 Address 8888 KEYSTONE CROSSING, SUITE 1700, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer)
2018-04-02 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-03-29 2018-04-02 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-03-29 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-04-01 2018-04-02 Address 255 E 5TH ST, SUITE 700, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2014-04-22 2018-04-02 Address 255 E 5TH ST, SUITE 700, ATTN: LEGAL, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office)
2014-04-22 2016-04-01 Address 255 E 5TH ST, SUITE 700, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240401036592 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220401001859 2022-04-01 BIENNIAL STATEMENT 2022-04-01
200403060548 2020-04-03 BIENNIAL STATEMENT 2020-04-01
SR-112508 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112507 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180402006165 2018-04-02 BIENNIAL STATEMENT 2018-04-01
170329000585 2017-03-29 CERTIFICATE OF CHANGE 2017-03-29
160401006123 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140422006104 2014-04-22 BIENNIAL STATEMENT 2014-04-01
120502002739 2012-05-02 BIENNIAL STATEMENT 2012-04-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State