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FRANCIS, LLC

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Company Details

Name: FRANCIS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Oct 2005 (20 years ago)
Entity Number: 3265007
ZIP code: 12836
County: Westchester
Place of Formation: New York
Address: PO Box 763, 9663 Graphite Mountain Road, Hague, NY, United States, 12836

DOS Process Agent

Name Role Address
FRANCIS J SISCA JR DOS Process Agent PO Box 763, 9663 Graphite Mountain Road, Hague, NY, United States, 12836

History

Start date End date Type Value
2005-10-05 2023-10-31 Address 461 WESTCHESTER AVENUE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231031003295 2023-10-31 BIENNIAL STATEMENT 2023-10-01
220104001936 2022-01-04 BIENNIAL STATEMENT 2022-01-04
051223000524 2005-12-23 AFFIDAVIT OF PUBLICATION 2005-12-23
051223000527 2005-12-23 AFFIDAVIT OF PUBLICATION 2005-12-23
051005000255 2005-10-05 ARTICLES OF ORGANIZATION 2005-10-05

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,519
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,519
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,541.98
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $5,519
Jobs Reported:
1
Initial Approval Amount:
$5,519
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,519
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,536.39
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $5,519

Court Cases

Court Case Summary

Filing Date:
2025-03-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
FRANCIS, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-02-27
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
FRANCIS, LLC
Party Role:
Plaintiff
Party Name:
DB INSURANCE
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-01-31
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
FRANCIS, LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State