FORM - GIS-Non-Stock SEC
FORM - GIS-Non-Stock SEC
FORM - GIS-Non-Stock SEC
NON-STOCK CORPORATION
FOR THE YEAR ____2021________
GENERAL INSTRUCTIONS:
1. FOR USER CORPORATION: THIS GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL MEMBERS' MEETING
AS STATED IN THE BY-LAWS. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE
CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT.IF THE ANNUAL MEMBERS' MEETING IS HELD ON A DATE OTHER THAT STATED IN
THE BY-LAWS, THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS AFTER THE ELECTION OF THE DIRECTORS, TRUSTEES AND
OFFICERS OF THE CORPORATION AT THE ANNUAL MEMBERS' MEETING.
2. IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER, SHOULD AN
ANNUAL MEMBERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED.
3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION.
4. ALL CHANGES ARISING BETWEEN ANNUAL MEETINGS AND AFFECTING THE INFORMATION STATED IN THE GIS, SUCH AS THE DEATH, RESIGNATION OR
CESSATION OF HOLDING OF OFFICE OF A DIRECTOR, TRUSTEE, OR OFFICER, SHALL BE REFLECTED IN AN AMENDED GIS LABELED AS SUCH AND THE
CHANGES CLEARLY HIGHLIGHTED. THE AMENDED GIS SHALL BE SUBMITTED WITHIN SEVEN [7] DAYS AFTER SUCH CHANGES OCCURRED OR BECAME
EFFECTIVE.
5. SUBMIT FOUR (4) COPIES OF THE GIS TO THE RECEIVING SECTION AT THE SEC MAIN OFFICE, OR TO SEC SATELLITE OFFICES OR EXTENSION OFFICES.
ALL COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE.
6. ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS COMPLIANT WITH EXISTING RULES AND
REGULATIONS.
7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/TRUSTEES/OFFICERS FOR ANY VIOLATION OF
EXISTING LAWS, RULES AND REGULATIONS
================================ PLEASE PRINT LEGIBLY =====================================
CORPORATE NAME: FRANK LEARNING ACADEMY, INC. DATE REGISTERED:
6/15/2012
BUSINESS/ FRANK LEARNING ACADEMY, INC. FISCAL YEAR END:
TRADE NAME 12/31/2021
COMPLETE BUSINESS Poblacion North Piñan, Zamboanga del Norte FAX NUMBER(S):
ADDRESS: none
OFFICIAL E-MAIL ADDRESS ALTERNATE E-MAIL OFFICIAL MOBILE NUMBER ALTERNATE MOBILE NUMBER
ADDRESS
emgonzales10@yahoo.com gctillano29@gmail.com 9073416089 09479685209
h. Mutual Funds or Open-end Investment Companies c. organization of contributions for the creation, operation
i.Close-end Investment Companies or management of companies
j.Common Trust Funds or Issuers and other similar entities
k. Transfer Companies and other similar entities d. creation, operation or management of juridical persons
l.Other entities administering or otherwise dealing in currency, or arrangements, and buying and selling business
commodities or financial derivatives based there on entities
m. Entities administering of otherwise dealing in valuable objects
8. None of the above
n. Entities administering or otherwise dealing in cash Substitutes and
Describe
other similar monetary instruments or property supervised
nature of
and/or regulated by the Securities and Exchange Commission
business:
(SEC)
B. Has the Corporation complied with the requirements on Customer Due Diligence
(CDD) or Know Your Customer (KYC), record-keeping, and submission of reports Yes No
under the AMLA, as amended, since the last filing of its GIS?
TAX IDENTIFICATION
NAME AND CURRENT RESIDENTIAL ADDRESS NATIONALITY INCORPORATOR BOARD SEX OFFICER
NUMBER
1. GERARDO C. TILLANO
Potol, Dapitan City FILIPINO Y C M PRE 137749650
2. IMELDA M. GONZALES-MERCIALES
Pinan, Zamboanga del Norte FILIPINO Y M F N 233337702
3. EMMA M. GONZALES-TILLANO
Pinan, Zamboanga del Norte FILIPINO Y C F CFO 982905960
4. SUZANNE E. GONZALES-DAGOHOY
Pinan, Zamboanga del Norte FILIPINO Y M F COS 409791374
5. VICTORIA M. GONZALES
7. FELIPE M. GONZALES
Pinan, Zamboanga del Norte FILIPINO Y M M N 146015315
8. ADONIS A. MERCIALES
Pinan, Zamboanga del Norte FILIPINO Y M M N 146015315
9. ELIZABETH M. GONZALES
Pinan, Zamboanga del Norte FILIPINO Y M F N 140186682
11.
12.
13.
14.
15.
INSTRUCTIONS:
FOR SEX COLUMN, PUT "F" FOR FEMALE,"M" FOR MALE.
FOR INCORPORATOR COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER.
FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, SUCH AS:
PRE-PRESIDENT CEO - CHIEF EXEC. OFFICER CFO - TREASURER
COO - CHIEF OPERATING OFFICER COS - CORPORATE SECRETARY LEG - LEGAL COUNSEL
AUD - EXTERNAL AUDITOR GOV - GOVERNMENT REPRESENTATIVE OTR - OTHERS N - NONE
2.5 OTHERS
3. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATE OF BOARD RESOLUTION DATE OF MEMBERS'
SECONDARY PURPOSES (PLEASE SPECIFY:) RATIFICATION
3.1
3.2
3.3
3.4
3.5
“Beneficial Owner” refers to any natural person(s) who ultimately own(s) or control(s) or exercise(s) ultimate effective control
over the corporation. This definition covers the natural person(s) who actually own or control the corporation as distinguished from
the legal owners. Such beneficial ownership may be determined on the basis of the following:
Category Description
A Natural person(s) owning, directly or indirectly or through a chain of ownership, at least twenty-five percent (25%)
of the voting rights, voting shares or capital of the reporting corporation.
Natural person(s) who exercise control over the reporting corporation, alone or together with others, through any
B contract, understanding, relationship, intermediary or tiered entity.
C Natural person(s) having the ability to elect a majority of the board of directors/trustees, or any similar body, of the
corporation.
D Natural person(s) having the ability to exert a dominant influence over the management or policies of the
corporation.
E Natural person(s) whose directions, instructions, or wishes in conducting the affairs of the corporation are carried
out by majority of the members of the board of directors of such corporation who are accustomed or under an
obligation to act in accordance with such person's directions, instructions or wishes.
F Natural person(s) acting as stewards of the properties of corporations, where such properties are under the care or
administration of said natural person(s).
G Natural person(s) who actually own or control the reporting corporation through nominee shareholders or
nominee directors acting for or on behalf of such natural persons.
H Natural person(s) ultimately owning or controlling or exercising ultimate effective control over the corporation
through other means not falling under any of the foregoing categories.
I Natural person(s) exercising control through positions held within a corporation (i.e., responsible for strategic
decisions that fundamentally affect the business practices or general direction of the corporation such as the
members of the board of directors or trustees or similar body within the corporation; or exercising executive
control over the daily or regular affairs of the corporation through a senior management position). This category is
only applicable in exceptional cases where no natural person is identifiable who ultimately owns or exerts control
over the corporation, the reporting corporation having exhausted all reasonable means of identification and
provided there are no grounds for suspicion.
TYPE OF
COMPLETE NAME % OF BENEFICIAL
(Surname, Given SPECIFIC TAX CATEGORY OF
DATE OF OWNERSHIP1 / OWNER3
Name, Middle Name, RESIDENTIAL NATIONALITY IDENTIFICATION BENEFICIAL
BIRTH % OF VOTING
Name Extension (i.e., ADDRESS NO. OWNERSHIP
Jr., Sr., III) RIGHTS2 Direct (D) or
Indirect (I)
1
For Stock Corporations.
2
For Non-Stock Corporations.
GIS_NON-STOCK
3 (v.2020)
For Stock Corporations. Page 6