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  5. FRANCIS FINANCIAL, INC.

FRANCIS FINANCIAL, INC.

Company Details

Name: FRANCIS FINANCIAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 2003 (21 years ago)
Entity Number: 2945694
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 111 JOHN ST STE 240, NEW YORK, NY, United States, 10038
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 40000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRANCIS FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2023 200247051 2024-08-02 FRANCIS FINANCIAL, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2123749008
Plan sponsor’s address 39 BROADWAY, SUITE 1730, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2024-08-02
Name of individual signing STACY FRANCIS
FRANCIS FINANCIAL, INC. CASH BALANCE PLAN 2023 200247051 2024-08-02 FRANCIS FINANCIAL, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 2123749008
Plan sponsor’s address 39 BROADWAY, SUITE 1730, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2024-08-02
Name of individual signing STACY FRANCIS
FRANCIS FINANCIAL, INC. CASH BALANCE PLAN 2022 200247051 2023-08-08 FRANCIS FINANCIAL, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 2123749008
Plan sponsor’s address 39 BROADWAY, SUITE 1730, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2023-08-08
Name of individual signing STACY FRANCIS
FRANCIS FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2022 200247051 2023-09-11 FRANCIS FINANCIAL, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2123749008
Plan sponsor’s address 39 BROADWAY, SUITE 1730, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2023-09-11
Name of individual signing STACY FRANCIS
FRANCIS FINANCIAL, INC. CASH BALANCE PLAN 2021 200247051 2022-04-09 FRANCIS FINANCIAL, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 2123749008
Plan sponsor’s address 39 BROADWAY, SUITE 1730, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2022-04-09
Name of individual signing STACY FRANCIS
FRANCIS FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2021 200247051 2022-10-14 FRANCIS FINANCIAL, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2123749008
Plan sponsor’s address 39 BROADWAY, SUITE 1730, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing STACY FRANCIS
FRANCIS FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2020 200247051 2021-08-26 FRANCIS FINANCIAL, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2123749008
Plan sponsor’s address 39 BROADWAY, SUITE 1730, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2021-08-26
Name of individual signing STACY FRANCIS
FRANCIS FINANCIAL, INC. CASH BALANCE PLAN 2020 200247051 2021-08-04 FRANCIS FINANCIAL, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 2123749008
Plan sponsor’s address 39 BROADWAY, SUITE 1730, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2021-08-04
Name of individual signing STACY FRANCIS
FRANCIS FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2019 200247051 2020-10-07 FRANCIS FINANCIAL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2123749008
Plan sponsor’s address 39 BROADWAY, SUITE 1730, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing STACY FRANCIS
FRANCIS FINANCIAL, INC. CASH BALANCE PLAN 2019 200247051 2020-07-28 FRANCIS FINANCIAL, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 2123749008
Plan sponsor’s address 39 BROADWAY, SUITE 1730, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing STACY FRANCIS

Chief Executive Officer

Name Role Address
STACY FRANCIS Chief Executive Officer 111 JOHN ST STE 240, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2021-06-11 2022-01-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-07-25 2021-06-11 Address 39 BRODWAY SUITE 1730, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2005-11-17 2022-01-24 Address 111 JOHN ST STE 240, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2005-11-17 2013-07-25 Address 111 JOHN ST STE 240, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2003-08-22 2022-01-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-08-22 2005-11-17 Address 303 E. 83RD STREET, STE. 20B, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220124001281 2022-01-07 RESTATED CERTIFICATE 2022-01-07
210611000054 2021-06-11 CERTIFICATE OF CHANGE 2021-06-11
130725000205 2013-07-25 CERTIFICATE OF CHANGE 2013-07-25
070808002640 2007-08-08 BIENNIAL STATEMENT 2007-08-01
051117002904 2005-11-17 BIENNIAL STATEMENT 2005-08-01
030822000075 2003-08-22 CERTIFICATE OF INCORPORATION 2003-08-22

Related by officers

C/O CORPORATION SERVICE COMPANY

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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