Franchising Oldco, Inc.

Archived Record Chicago, IL

Franchising Oldco, Inc. Overview

Franchising Oldco, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-nine years ago on Wednesday, January 29, 1997 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Franchising Oldco, Inc.

Name
David R. Heilman 3
Chairman
Director
Michael K. Meyers 2
President
CEO
Director
Director
Edwin Van der Reijden 2
President
Ken Strick 1
President
Secretary
J. Kenneth Fox 6
Treasurer
James M. Sander 5
Director
Director
Secretary
Vice President
David R. Hellman
Director
Vice President

Corporate Filings for Franchising Oldco, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F97000001250
Date Filed: Thursday, February 6, 1997

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 11356506
Date Filed: Wednesday, January 29, 1997

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Pennsylvania
State ID: 02001176
Date Filed: Thursday, February 6, 1997

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Pennsylvania
State ID: C2660-1997
Date Filed: Monday, February 10, 1997
Date Expired: Thursday, April 1, 2004

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Surrender of Authority
State: New York
Foreign State: Pennsylvania
State ID: 2107414
Date Filed: Wednesday, January 29, 1997
Date Expired: Wednesday, January 19, 2005
Source Record NY DOS

Corporate Notes

Source Date Type Note
1/29/1997 Application For Certificate Of Authority
1/29/1997 Name History/Actual Gnc Franchising, Inc.
2/10/1997 Foreign Qualification
7/14/1997 Change Of Registered Agent/Office
9/29/1997 Registered Agent Address Change CSC SERVICES OF NEVADA, INC. EJF NV EJF
3/6/1998 Annual List
1/28/1999 Annual List
2/25/2000 Annual List
2/12/2001 Annual List
2/25/2002 Annual List
12/31/2002 Public Information Report (PIR)
3/12/2003 Annual List
7/31/2003 Change of Registered Agent/Office
11/12/2003 Amendment CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS CHM GNC FRANCHISING, INC. CHMB ua U 00001
11/14/2003 Application for Amended Certificate of Authority
11/17/2003 Name History/Actual Franchising Oldco, Inc.
12/31/2003 Public Information Report (PIR)
4/1/2004 Annual List List of Officers for 2004 to 2005
4/1/2004 Withdrawal (1) PG. DEG
7/8/2005 Tax Forfeiture

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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