| Name: | FRANKCRUM 1, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2004 (21 years ago) |
| Branch of: | FRANKCRUM 1, INC., Florida (Company Number 695035) |
| Entity Number: | 3038403 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 100 S MISSOURI AVENUE, CLEARWATER, FL, United States, 33756 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, 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 |
|---|---|---|
| FRANK W CRUM JR | Chief Executive Officer | 100 S. MISSOURI AVENUE, BUSINESS AFFAIRS, CLEARWATER, FL, United States, 33756 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-04-03 | Address | 100 S MISSOURI AVENUE, CLEARWATER, FL, 33756, USA (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2024-04-03 | Address | 100 S. MISSOURI AVENUE, BUSINESS AFFAIRS, CLEARWATER, FL, 33756, USA (Type of address: Chief Executive Officer) |
| 2020-04-06 | 2024-04-03 | Address | 100 S. MISSOURI AVENUE, BUSINESS AFFAIRS, CLEARWATER, FL, 33756, USA (Type of address: Service of Process) |
| 2013-11-08 | 2020-04-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-11-08 | 2024-04-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-05-09 | 2024-04-03 | Address | 100 S MISSOURI AVENUE, CLEARWATER, FL, 33756, USA (Type of address: Chief Executive Officer) |
| 2004-04-09 | 2013-11-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-04-09 | 2013-11-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403002636 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 220413003140 | 2022-04-13 | BIENNIAL STATEMENT | 2022-04-01 |
| 200406061513 | 2020-04-06 | BIENNIAL STATEMENT | 2020-04-01 |
| 180409006267 | 2018-04-09 | BIENNIAL STATEMENT | 2018-04-01 |
| 160502006114 | 2016-05-02 | BIENNIAL STATEMENT | 2016-04-01 |
| 140415006512 | 2014-04-15 | BIENNIAL STATEMENT | 2014-04-01 |
| 131108000160 | 2013-11-08 | CERTIFICATE OF CHANGE | 2013-11-08 |
| 120410002569 | 2012-04-10 | BIENNIAL STATEMENT | 2012-04-01 |
| 100401003064 | 2010-04-01 | BIENNIAL STATEMENT | 2010-04-01 |
| 080404002174 | 2008-04-04 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
