| Name: | FRANPEARL EQUITIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 1983 (41 years ago) |
| Entity Number: | 854400 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 238 WEST 74TH ST, NEW YORK, NY, United States, 10023 |
| Address: | 238 WEST 74 STREET, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FRANPEARL EQUITIES CORP., FLORIDA | F04000003763 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANPEARL EQUITIES, CORP. | DOS Process Agent | 238 WEST 74 STREET, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE GENCO | Chief Executive Officer | 238 WEST 74TH ST, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-05 | 2020-10-14 | Address | 238 WEST 74TH ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2011-08-31 | 2020-10-14 | Address | 747 3RD AVE, 12TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-09-28 | 2011-08-31 | Address | 160 BROADWAY #1308, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1999-07-23 | 2013-08-05 | Address | 120 WEST 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1999-07-23 | 2013-08-05 | Address | 120 WEST 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1997-07-17 | 2005-09-28 | Address | 160 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1993-07-27 | 1997-07-17 | Address | 15 PARK ROW, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1993-07-27 | 1999-07-23 | Address | 506 AMSTERDAM AVENUE, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1993-07-27 | 1999-07-23 | Address | 506 AMSTERDAM AVENUE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1983-07-11 | 2023-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201014060130 | 2020-10-14 | BIENNIAL STATEMENT | 2019-07-01 |
| 130805002235 | 2013-08-05 | BIENNIAL STATEMENT | 2013-07-01 |
| 110831002920 | 2011-08-31 | BIENNIAL STATEMENT | 2011-07-01 |
| 090908002284 | 2009-09-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 070731002658 | 2007-07-31 | BIENNIAL STATEMENT | 2007-07-01 |
| 050928002912 | 2005-09-28 | BIENNIAL STATEMENT | 2005-07-01 |
| 030715002426 | 2003-07-15 | BIENNIAL STATEMENT | 2003-07-01 |
| 010702002119 | 2001-07-02 | BIENNIAL STATEMENT | 2001-07-01 |
| 990723002382 | 1999-07-23 | BIENNIAL STATEMENT | 1999-07-01 |
| 970717002666 | 1997-07-17 | BIENNIAL STATEMENT | 1997-07-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
