FIRST FRANCHISE CAPITAL CORPORATION
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| 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 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| RICHARD S. DENNEN | Chief Executive Officer | 8888 KEYSTONE CROSSING, SUITE 1700, INDIANAPOLIS, IN, United States, 46240 |
| 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: Registered Agent) |
| 2019-11-27 | 2024-04-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 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) |
| 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-112507 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112508 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State