| Name: | FRANKLIN FUELING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2012 (12 years ago) |
| Entity Number: | 4332750 |
| ZIP code: | 12207 |
| County: | Columbia |
| Place of Formation: | Indiana |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3760 Marsh Road, Madison, WI, United States, 53718 |
| 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 |
|---|---|---|
| JAY WALSH | Chief Executive Officer | 9255 COVERDALE ROAD, FORT WAYNE, IN, United States, 46809 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 9255 COVERDALE ROAD, FORT WAYNE, IN, 46809, USA (Type of address: Chief Executive Officer) |
| 2020-12-15 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-12-02 | 2024-12-02 | Address | 9255 COVERDALE ROAD, FORT WAYNE, IN, 46809, USA (Type of address: Chief Executive Officer) |
| 2013-03-05 | 2020-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-03-05 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-12-13 | 2013-03-05 | Address | 400 E SPRING STREET, BLUFFTON, IN, 46714, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202000435 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221211000355 | 2022-12-11 | BIENNIAL STATEMENT | 2022-12-01 |
| 201215060292 | 2020-12-15 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203006375 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161219006038 | 2016-12-19 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202006111 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 130305000134 | 2013-03-05 | CERTIFICATE OF CHANGE | 2013-03-05 |
| 121213000995 | 2012-12-13 | APPLICATION OF AUTHORITY | 2012-12-13 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
