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FRANCONIA PROPERTIES, INC.

FRANCONIA PROPERTIES, INC.

Company Details

Name:	FRANCONIA PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Feb 1974 (51 years ago)
Entity Number:	336238
ZIP code:	89109
County:	New York
Place of Formation:	Virginia
Address:	2901 LAS VEGAS BLVD. SOUTH, SUITE 242, LAS VEGAS, NV, United States, 89109
Principal Address:	6500 SPRINGFIELD MALL, SPRINGFIELD, VA, United States, 22150

DOS Process Agent

Name	Role	Address
MESHULAM RIKLIS	DOS Process Agent	2901 LAS VEGAS BLVD. SOUTH, SUITE 242, LAS VEGAS, NV, United States, 89109

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
NONE	Chief Executive Officer	NONE, NONE

History

Start date	End date	Type	Value
2006-07-25	2006-11-03	Address	C/O REESE & COMPANY INC, 6500 SPRINGFIELD MALL, SPRINGFIELD, VA, 22150, USA (Type of address: Service of Process)
2002-02-06	2006-07-25	Address	C/O REESE & COMPANY INC, 6500 SPRINGFIELD MALL, SPRINGFIELD, VA, 22150, USA (Type of address: Service of Process)
1999-12-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-04-14	2006-07-25	Address	NONE, NONE, NONE, NY, 30000, USA (Type of address: Chief Executive Officer)
1994-04-14	2008-02-26	Address	6500 SPRINGFIELD MALL, SPRINGFIELD, VI, 22150, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-4700	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
20141124044	2014-11-24	ASSUMED NAME CORP INITIAL FILING	2014-11-24
100212002490	2010-02-12	BIENNIAL STATEMENT	2010-02-01
080226002572	2008-02-26	BIENNIAL STATEMENT	2008-02-01
061103000399	2006-11-03	CERTIFICATE OF CHANGE	2006-11-03

Date of last update: 18 Mar 2025

Sources: New York Secretary of State