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Updated 3/22/2025 8:55:23 PM

Franklin Foods, Inc.

Franklin Foods, Inc. is a For-Profit (Business) Corporation located in Casa Grande, AZ. Established on October 17, 2017, this corporation is officially registered under the document number F22276286 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 1221 W Gila Bend Hwy, Casa Grande, AZ 85122, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Daniela Weise from , holding the position of Director; Emma Aer from , serving as the Director; Emma Aer from , serving as the President/CEO; Henry Roske from 10118 County NY, serving as the Secretary; Hubert Staub from , serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agents Inc as its official registered agent, located at 4539 N 22nd St, Ste R, Phoenix, AZ 85016.

As of the latest update, Franklin Foods, Inc. filed its last annual reports on September 11, 2024

Filing information

Company Name Franklin Foods, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number F22276286
Date Filed October 17, 2017
Company Age 8 years
State AZ
Status Active
Reason for Status In Good Standing
Status Date 09/12/2019
Approval Date 10/25/2017
Original Incorporation Date 10/17/2017
Domicile State Delaware
Business Type Wholesale Trade
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 10/17/2025

The data on Franklin Foods, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/22/2025.

Contact details

Principal Address

1221 W Gila Bend Hwy
Casa Grande, AZ 85122
County: Pinal
Last Updated: 09/11/2024

Entity Principal Office Address

2500 N. Military Trail, Suite 320
Boca Raton, FL 33431
Last Updated: 09/11/2024
County: Palm Beach

Statutory Agent Information

Registered Agents Inc
4539 N 22nd St, Ste R
Phoenix, Az 85016
Agent Last Updated: 09/11/2024
County: Maricopa
Appointed Status: Active 10/27/2021
Mailing Address: 4539 N 22nd St, Ste R, Phoenix, Az 85016, USA

Officer/Director Details

Daniela Weise
Director


Emma Aer
Director


Emma Aer
President/CEO


Henry Roske
Secretary
350 Fifth Avenue, Suite 5220, New York
10118 County, NY
Hubert Staub
Director


Jatnna Marrero
Treasurer
2500 N Military Trail, Suite 320, Boca Raton
Palm Beach County, FL 33431
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type 2024 Annual Report
Barcode ID 24091113011671
Filed Date 9/11/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 23092011592475
Filed Date 9/20/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22093013392604
Filed Date 9/30/2022
Status Approved
Document Type Statement of Change - Corps
Barcode ID 21101311178036
Filed Date 10/14/2021
Status Approved
Document Type 2021 Annual Report
Barcode ID 21090910022883
Filed Date 9/9/2021
Status Approved
Document Type Statement of Change - Corps
Barcode ID 21090209130809
Filed Date 9/2/2021
Status Approved
Document Type 2020 Annual Report
Barcode ID 20101406534856
Filed Date 10/14/2020
Status Approved
Document Type 2019 Annual Report
Barcode ID 19091210219980
Filed Date 9/12/2019
Status Approved
Document Type 2018 Annual Report
Barcode ID 18100113262852
Filed Date 10/1/2018
Status Approved
Document Type Statement of Change - Corps
Barcode ID 18083107590711
Filed Date 8/31/2018
Status Approved
Document Type Articles of Amendment to Application for Authority
Barcode ID 06108682
Filed Date 11/1/2017
Status APPROVED
Document Type Application for Authority
Barcode ID 06106451
Filed Date 10/24/2017
Status APPROVED

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 10/17/2017
Barcode ID
Name Type True Name
Name FRANKLIN FOODS, INC.
Effective Date 11/1/2017
Barcode ID
Name Type Merged From
Name FRANKLIN FOODS, INC.
Effective Date 11/1/2017
Barcode ID
Name Type Merged From
Name FRANKLIN FOODS, INC. (NO RECORD)
Effective Date 11/1/2017
Barcode ID
Name Type Merged From
Name FRANKLIN FOODS WEST, INC.
Effective Date 11/1/2017
Barcode ID
Name Type Changed From
Name FRANKLIN FOODS HOLDINGS, INC.

Annual Reports

Report Year
Filed Date
Report Year 2021
Filed Date 09/09/2021
Report Year 2024
Filed Date 09/11/2024
Report Year 2019
Filed Date 09/12/2019
Report Year 2023
Filed Date 09/20/2023
Report Year 2022
Filed Date 09/30/2022
More...

Document Images

2024 Annual Report 9/11/2024
2023 Annual Report 9/20/2023
2022 Annual Report 9/30/2022
Statement of Change 10/14/2021
2021 Annual Report 9/9/2021
More...
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