| Name: | FALCON ELECTRONICS OF CONNECTICUT |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1994 (30 years ago) |
| Entity Number: | 1861396 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Connecticut |
| Foreign Legal Name: | FALCON ELECTRONICS, INC. |
| Fictitious Name: | FALCON ELECTRONICS OF CONNECTICUT |
| Principal Address: | 47 MALL DR, COMMACK, NY, United States, 11725 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN DIAZ | Chief Executive Officer | 47 MALL DR, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-13 | 2024-11-13 | Address | 47 MALL DR, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-11-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-11-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2004-12-13 | 2024-11-13 | Address | 47 MALL DR, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 1999-11-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-11-30 | 1999-11-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-11-30 | 2004-12-13 | Address | 21 DUNCAN AVE, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 1998-11-30 | 2004-12-13 | Address | 48 ELM STREET, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1994-10-20 | 1998-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241113001313 | 2024-11-13 | BIENNIAL STATEMENT | 2024-11-13 |
| SR-22208 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22209 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 041213002530 | 2004-12-13 | BIENNIAL STATEMENT | 2004-10-01 |
| 991110000051 | 1999-11-10 | CERTIFICATE OF CHANGE | 1999-11-10 |
| 981130002186 | 1998-11-30 | BIENNIAL STATEMENT | 1998-10-01 |
| 941020000226 | 1994-10-20 | APPLICATION OF AUTHORITY | 1994-10-20 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
