| Name: | FALCON PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1988 (37 years ago) |
| Entity Number: | 1244138 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 147 WEST 35TH STREET, 16TH FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FLORENCIA MASRI | Chief Executive Officer | 147 WEST 35TH STREET, 16TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| FALCON PROPERTIES INC. | DOS Process Agent | 147 WEST 35TH STREET, 16TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 147 WEST 35TH STREET, 16TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 489 FIFTH AVE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-02-06 | 2024-03-01 | Address | 489 FIFTH AVE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-02-06 | 2024-03-01 | Address | 489 FIFTH AVE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2017-11-14 | 2019-02-06 | Address | 489 FIFTH AVE 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301054309 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220304001022 | 2022-03-04 | BIENNIAL STATEMENT | 2022-03-01 |
| 200305060830 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 190206060242 | 2019-02-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 171114000036 | 2017-11-14 | CERTIFICATE OF CHANGE | 2017-11-14 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
