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  5. FRANCIS DAVID CORPORATION

FRANCIS DAVID CORPORATION

Company Details

Name: FRANCIS DAVID CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jun 2006 (19 years ago)
Date of dissolution: 29 Oct 2019
Entity Number: 3376213
ZIP code: 10011
County: Erie
Place of Formation: Ohio
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 250 WEST HURON ROAD, SUITE 400, CLEVELAND, OH, United States, 44113

DOS Process Agent

Name Role Address
FRANCIS DAVID CORPORATION DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DANIEL J NEISTADT Chief Executive Officer 250 WEST HURON ROAD, SUITE 400, CLEVELAND, OH, United States, 44113

History

Start date End date Type Value
2014-06-02 2018-06-01 Address 5005 ROCKSIDE ROAD, PH 100, INDEPENDENCE, OH, 44131, USA (Type of address: Chief Executive Officer)
2014-06-02 2018-06-01 Address 5005 ROCKSIDE ROAD, PH 100, INDEPENDENCE, OH, 44131, USA (Type of address: Principal Executive Office)
2012-06-28 2014-06-02 Address 5005 ROCKSIDE ROAD / PH100, INDEPENDENCE, OH, 44131, USA (Type of address: Chief Executive Officer)
2010-06-16 2018-06-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-06-16 2012-06-28 Address 5005 ROCKSIDE ROAD / PH100, INDEPENDENCE, OH, 44131, USA (Type of address: Chief Executive Officer)
2010-06-16 2014-06-02 Address 5005 ROCKSIDE ROAD / PH100, INDEPENDENCE, OH, 44131, USA (Type of address: Principal Executive Office)
2008-06-24 2010-06-16 Address 5005 ROCKSIDE RD, PH100, INDEPENDENCE, OH, 44131, USA (Type of address: Principal Executive Office)
2008-06-24 2010-06-16 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-06-24 2010-06-16 Address 5005 ROCKSIDE RD, PH100, INDEPENDENCE, OH, 44131, USA (Type of address: Chief Executive Officer)
2006-06-14 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
191029000217 2019-10-29 CERTIFICATE OF TERMINATION 2019-10-29
SR-44142 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601007210 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160601007424 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602006600 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120628006093 2012-06-28 BIENNIAL STATEMENT 2012-06-01
100616002487 2010-06-16 BIENNIAL STATEMENT 2010-06-01
080624002013 2008-06-24 BIENNIAL STATEMENT 2008-06-01
060614000862 2006-06-14 APPLICATION OF AUTHORITY 2006-06-14

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

101 ELLIE CORP. 104 WEST 40TH SN, LLC 111 NEWS, INC. 1355 ACQUISITION HOLDCO LLC 1370 OPERATING LESSEE MEZZANINE II, LLC 1587 HASKELL RD OLEAN LLC 17 STATE LEASE PARTNERS LLC 17 STATE OWNER LLC 170 EAST 81ST, L.L.C. 1737 YORK REALTY LLC

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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