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Franklin First Financial, Ltd.

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Company Details

Name: Franklin First Financial, Ltd.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 26 Jul 2005 (20 years ago)
Date of Dissolution: 18 Oct 2019 (6 years ago)
Date of Status Change: 18 Oct 2019 (6 years ago)
Branch of: Franklin First Financial, Ltd., NEW YORK (Company Number 1732519)
Identification Number: 000149448
Place of Formation: NEW YORK
Purpose: MORTGAGE BANKING
Fictitious names: Presidents First Mortgage (trading name, 2009-01-16 - )
SENIOR FUNDING GROUP (trading name, 2008-12-31 - )
Presidents First Mortgage Bankers (trading name, 2008-06-19 - )
Principal Address: Google Maps Logo 538 BROADHOLLOW ROAD SUITE 401, MELVILLE, NY, 11747, USA

Industry & Business Activity

NAICS

522292 Real Estate Credit

This U.S. industry comprises establishments primarily engaged in lending funds with real estate as collateral. Learn more at the U.S. Census Bureau

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
FREDERICK L ASSINI PRESIDENT 538 BROADHOLLOW ROAD, SUITE 401 MELVILLE, NY 11747 USA
FREDERICK ASSINI PRESIDENT 538 BROADHOLLOW ROAD, SUITE 401 MELVILLE, NY 11747 USA

Filings

Number Name File Date
201924588960 Revocation Certificate For Failure to File the Annual Report for the Year 2019-10-18
201907060720 Revocation Notice For Failure to File An Annual Report 2019-07-24
201858160010 Annual Report 2018-02-13
201737325200 Annual Report 2017-03-04
201690866910 Annual Report 2016-01-19

CFPB Complaint

Date:
2015-06-03
Issue:
Credit decision / Underwriting
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2014-01-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Franklin First Financial, Ltd.
Party Role:
Defendant
Party Name:
JENKINS
Party Role:
Plaintiff

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Date of last update: 28 Jun 2025

Sources: Rhode Island Department of State