| Name: | FALCONE & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Oct 1960 (64 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 132568 |
| ZIP code: | 10304 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 402 NO. RAIL RD AVE, STATEN ISLAND, NY, United States, 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 402 NO. RAIL RD AVE, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| RALPH-DONATANTONIO | Chief Executive Officer | 402 NO. RAIL RD AVE, STATEN ISLAND, NY, United States, 10304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-06 | 2000-09-28 | Address | 150D LYNHURST AVE, STATEN ISLAND, NY, 10305, 1831, USA (Type of address: Principal Executive Office) |
| 1996-11-06 | 2000-09-28 | Address | 150D LYNHURST AVE, STATEN ISLAND, NY, 10305, 1831, USA (Type of address: Chief Executive Officer) |
| 1996-11-06 | 2000-09-28 | Address | 150D LYNHURST AVE, STATEN ISLAND, NY, 10305, 1831, USA (Type of address: Service of Process) |
| 1995-06-27 | 1996-11-06 | Address | 154 AVENUE D, BROOKLYN, NY, 11204, 4918, USA (Type of address: Chief Executive Officer) |
| 1995-06-27 | 1996-11-06 | Address | 154 AVENUE D, BROOKLYN, NY, 11204, 4918, USA (Type of address: Service of Process) |
| 1995-06-27 | 1996-11-06 | Address | 154 AVENUE D, BROOKLYN, NY, 11204, 4918, USA (Type of address: Principal Executive Office) |
| 1960-10-24 | 1995-06-27 | Address | 6623 20TH AVE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1796237 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 000928002375 | 2000-09-28 | BIENNIAL STATEMENT | 2000-10-01 |
| 981016002433 | 1998-10-16 | BIENNIAL STATEMENT | 1998-10-01 |
| 961106002155 | 1996-11-06 | BIENNIAL STATEMENT | 1996-10-01 |
| C226128-2 | 1995-08-22 | ASSUMED NAME CORP AMENDMENT | 1995-08-22 |
| 950627002261 | 1995-06-27 | BIENNIAL STATEMENT | 1993-10-01 |
| C169325-1 | 1990-09-12 | ASSUMED NAME CORP INITIAL FILING | 1990-09-12 |
| 237750 | 1960-10-24 | CERTIFICATE OF INCORPORATION | 1960-10-24 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
