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FRANZOSO CONTRACTING, INC.

FRANZOSO CONTRACTING, INC.

Headquarter

Company Details

Name:	FRANZOSO CONTRACTING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Nov 1982 (42 years ago)
Entity Number:	802732
ZIP code:	10520
County:	Westchester
Place of Formation:	New York
Address:	33 Croton Point Avenue, CROTON-ON-HUDSON, NY, United States, 10520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	FRANZOSO CONTRACTING, INC., CONNECTICUT	1056622	CONNECTICUT

DOS Process Agent

Name	Role	Address
FRANZOSO CONTRACTING, INC.	DOS Process Agent	33 Croton Point Avenue, CROTON-ON-HUDSON, NY, United States, 10520

Agent

Name	Role	Address
GERALD M. KLEIN, ESQ.	Agent	1 CROTON POINT AVENUE, CROTON-ON-HUDSON, NY, 10520

Chief Executive Officer

Name	Role	Address
MARK A. FRANZOSO	Chief Executive Officer	33 CROTON POINT AVENUE, CROTON-ON-HUDSON, NY, United States, 10520

History

Start date	End date	Type	Value
2024-11-19	2024-11-19	Address	33 CROTON POINT AVENUE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer)
2023-12-26	2023-12-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-26	2024-11-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-13	2023-12-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-29	2024-11-19	Address	1 CROTON POINT AVENUE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Registered Agent)
2023-11-29	2024-11-19	Address	33 Croton Point Avenue, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Service of Process)
2023-11-29	2023-12-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-29	2024-11-19	Address	33 CROTON POINT AVENUE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer)
2023-06-26	2023-11-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-07-18	2023-11-29	Address	1 CROTON POINT AVENUE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Service of Process)
2013-07-18	2023-11-29	Address	1 CROTON POINT AVENUE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Registered Agent)
2008-03-05	2013-07-18	Address	THE SARCONE LAW FIRM, 222 BLOOMINGDALE RD, STE 301, WHITE PLAINS, NY, 10605, USA (Type of address: Registered Agent)
1982-11-05	2013-07-18	Address	P.O.BOX 1307, 50 HAMILTON AVENUE, WHITE PLAINS, NY, 10602, USA (Type of address: Service of Process)
1982-11-05	2023-06-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241119003310	2024-11-19	BIENNIAL STATEMENT	2024-11-19
231129018327	2023-11-29	BIENNIAL STATEMENT	2022-11-01
130718000234	2013-07-18	CERTIFICATE OF CHANGE	2013-07-18
080305000584	2008-03-05	CERTIFICATE OF CHANGE	2008-03-05
A917548-4	1982-11-05	CERTIFICATE OF INCORPORATION	1982-11-05

Date of last update: 07 Jan 2025

Sources: New York Secretary of State