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FRANCO TUCCI CORP.

Headquarter

Company Details

Name: FRANCO TUCCI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2018 (6 years ago)
Entity Number: 5402775
ZIP code: 10170
County: New York
Place of Formation: New York
Address: 420 LEXINGTON AVENUE, STE 2834, NEW YORK, NY, United States, 10170
Principal Address: 534 Broadhollow rd, Suite 300, Melville, NY, United States, 11747

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of FRANCO TUCCI CORP., FLORIDA F24000005289 FLORIDA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 420 LEXINGTON AVENUE, STE 2834, NEW YORK, NY, United States, 10170

Chief Executive Officer

Name Role Address
FRANCO TUCCI Chief Executive Officer 534 BROADHOLLOW RD, SUITE 200, MELVILLE, NY, United States, 11757

History

Start date End date Type Value
2024-08-15 2024-08-16 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2020-07-07 2024-08-15 Address 420 LEXINGTON AVENUE, STE 2834, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2019-09-27 2020-07-07 Address 1104 GREYSTONE LANE, BREWSTER, NY, 10509, USA (Type of address: Service of Process)
2018-08-31 2019-09-27 Address 420 LEXINGTON AVENUE, STE.2834, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2018-08-31 2024-08-15 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240815002420 2024-08-15 BIENNIAL STATEMENT 2024-08-15
200707000431 2020-07-07 CERTIFICATE OF CHANGE 2020-07-07
190927000141 2019-09-27 CERTIFICATE OF CHANGE 2019-09-27
180831010104 2018-08-31 CERTIFICATE OF INCORPORATION 2018-08-31

Date of last update: 26 Dec 2024

Sources: New York Secretary of State