| Name: | FRANKI FOUNDATION COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1952 (72 years ago) |
| Entity Number: | 69404 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 444 WASHINGTON STREET, SUITE 206, WOBURN, MA, United States, 01801 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN TRIFILETTE | Chief Executive Officer | 4795 ST. CATHERINE STREET WEST, WESTMOUNT, QUEBEC, Canada, H3Z1S-8 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-06-03 | 1993-10-13 | Address | 248 MISHAWUM ROAD, WOBURN, MA, 01801, USA (Type of address: Principal Executive Office) |
| 1986-02-19 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-02-19 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1965-05-10 | 1986-02-19 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1965-05-10 | 1986-02-19 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1959-05-28 | 1965-05-10 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1954-11-05 | 1959-05-28 | Address | 103 PARK AVE., ROOM 703, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1952-09-15 | 1954-11-05 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-1155 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1154 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990922000029 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
| 931013002135 | 1993-10-13 | BIENNIAL STATEMENT | 1993-09-01 |
| 930603003240 | 1993-06-03 | BIENNIAL STATEMENT | 1992-09-01 |
| B323807-2 | 1986-02-19 | CERTIFICATE OF AMENDMENT | 1986-02-19 |
| A906758-2 | 1982-09-29 | ASSUMED NAME CORP INITIAL FILING | 1982-09-29 |
| 496807 | 1965-05-10 | CERTIFICATE OF AMENDMENT | 1965-05-10 |
| 162540 | 1959-05-28 | CERTIFICATE OF AMENDMENT | 1959-05-28 |
| F967-123 | 1954-11-05 | CERTIFICATE OF AMENDMENT | 1954-11-05 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
