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FRANPEARL EQUITIES CORP.

Headquarter

Company Details

Name: FRANPEARL EQUITIES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 1983 (42 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

DOS Process Agent

Name Role Address
FRANPEARL EQUITIES, CORP. DOS Process Agent 238 WEST 74 STREET, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
LAWRENCE GENCO Chief Executive Officer 238 WEST 74TH ST, NEW YORK, NY, United States, 10023

Links between entities

Type:
Headquarter of
Company Number:
F04000003763
State:
FLORIDA

History

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: Chief Executive Officer)
1999-07-23 2013-08-05 Address 120 WEST 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)

Filings

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

Court Cases

Court Case Summary

Filing Date:
2009-01-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
FRANPEARL EQUITIES CORP.
Party Role:
Defendant
Party Name:
ONE CENTRAL PARK WEST PROPERTY
Party Role:
Plaintiff

Date of last update: 17 Mar 2025

Sources: New York Secretary of State