Name: | FALCON MANUFACTURING, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 19 Dec 1989 (35 years ago) |
Date of dissolution: | 16 Dec 1998 |
Entity Number: | 1408214 |
ZIP code: | 10023 |
County: | Erie |
Place of Formation: | Delaware |
Principal Address: | % EAGLE INDUSTRIES INC, TWO N RIVERSIDE PLAZA STE 600, CHICAGO, IL, United States, 60606 |
Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
Name | Role | Address |
---|---|---|
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
Name | Role | Address |
---|---|---|
SAMUEL ZELL | Chief Executive Officer | TWO N RIVERSIDE PLAZA STE 600, CHICAGO, IL, United States, 60606 |
Start date | End date | Type | Value |
---|---|---|---|
1989-12-19 | 1990-11-20 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
1989-12-19 | 1990-11-20 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1410694 | 1998-12-16 | ANNULMENT OF AUTHORITY | 1998-12-16 |
931214002437 | 1993-12-14 | BIENNIAL STATEMENT | 1993-12-01 |
930302002565 | 1993-03-02 | BIENNIAL STATEMENT | 1992-12-01 |
920127000409 | 1992-01-27 | CERTIFICATE OF AMENDMENT | 1992-01-27 |
901120000021 | 1990-11-20 | CERTIFICATE OF CHANGE | 1990-11-20 |
C087918-4 | 1989-12-19 | APPLICATION OF AUTHORITY | 1989-12-19 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State