| Name: | 3-5 FRANKLIN OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1981 (43 years ago) |
| Entity Number: | 738909 |
| ZIP code: | 10502 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1053 SAW MILL RIVER ROAD, ARDSLEY, NY, United States, 10502 |
Shares Details
Shares issued 38000
Share Par Value 0.05
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARL ABATE | Chief Executive Officer | 5 FRANKLIN AVENUE, APT 2R, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| C/O HUDSON NORTH | DOS Process Agent | 1053 SAW MILL RIVER ROAD, ARDSLEY, NY, United States, 10502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-22 | 2024-07-10 | Shares | Share type: PAR VALUE, Number of shares: 38000, Par value: 0.05 |
| 1994-07-20 | 2010-09-15 | Address | 5 FRANKLIN AVENUE APT. 2R, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 1994-07-20 | 2010-09-15 | Address | 60 EAST 42ND STREET, SUITE 1250, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 1994-07-20 | 2010-09-15 | Address | ONE NORTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1981-12-04 | 2022-02-22 | Shares | Share type: PAR VALUE, Number of shares: 38000, Par value: 0.05 |
| 1981-12-04 | 1994-07-20 | Address | ALPERSTEIN & TAISHOFF, 261 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220218002639 | 2022-02-18 | BIENNIAL STATEMENT | 2022-02-18 |
| 100915002068 | 2010-09-15 | BIENNIAL STATEMENT | 2009-12-01 |
| 940720002097 | 1994-07-20 | BIENNIAL STATEMENT | 1993-12-01 |
| A821089-4 | 1981-12-04 | CERTIFICATE OF INCORPORATION | 1981-12-04 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
