| Name: | FRANKLIN SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2003 (22 years ago) |
| Branch of: | FRANKLIN SERVICE, INC., Mississippi (Company Number 554216) |
| Entity Number: | 2956514 |
| ZIP code: | 38803 |
| County: | New York |
| Place of Formation: | Mississippi |
| Foreign Legal Name: | FRANKLIN SERVICE, INC. |
| Address: | PO Box 3910, TUPELO, MS, MS, United States, 38803 |
| Principal Address: | 2978 W JACKSON ST, TUPELO, MS, United States, 38803 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | PO Box 3910, TUPELO, MS, MS, United States, 38803 |
| Name | Role | Address |
|---|---|---|
| DAN FRANKLIN | Chief Executive Officer | PO BOX 3910, TUPELO, MS, United States, 38803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-12 | 2023-09-12 | Address | PO BOX 3910, TUPELO, MS, 38803, USA (Type of address: Chief Executive Officer) |
| 2022-01-24 | 2023-09-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-01-24 | 2022-01-24 | Address | PO BOX 3910, TUPELO, MS, 38803, USA (Type of address: Chief Executive Officer) |
| 2022-01-24 | 2023-09-12 | Address | PO BOX 3910, TUPELO, MS, 38803, USA (Type of address: Chief Executive Officer) |
| 2022-01-24 | 2023-09-12 | Address | PO Box 3910, Tupelo, NY, 38803, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-01-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-01-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2005-11-10 | 2022-01-24 | Address | PO BOX 3910, TUPELO, MS, 38803, USA (Type of address: Chief Executive Officer) |
| 2003-09-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-09-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230912000757 | 2023-09-12 | BIENNIAL STATEMENT | 2023-09-01 |
| 220124002781 | 2022-01-20 | CERTIFICATE OF AMENDMENT | 2022-01-20 |
| 211007002183 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| SR-37866 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-37865 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170908006073 | 2017-09-08 | BIENNIAL STATEMENT | 2017-09-01 |
| 150917006194 | 2015-09-17 | BIENNIAL STATEMENT | 2015-09-01 |
| 131107002008 | 2013-11-07 | BIENNIAL STATEMENT | 2013-09-01 |
| 110919002733 | 2011-09-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 090909002386 | 2009-09-09 | BIENNIAL STATEMENT | 2009-09-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
