SUSANNE FALKO, INC.

Company Details

Name:	SUSANNE FALKO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Nov 1996 (28 years ago)
Entity Number:	2085708
ZIP code:	10150
County:	New York
Place of Formation:	New York
Address:	P.O. BOX 8092, FDR STATION, NEW YORK, NY, United States, 10150
Principal Address:	309 E 61ST ST #19, NEW YOK, NY, United States, 10065

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SUSANNE WIENEKE	Chief Executive Officer	309 E 61ST ST #19, NEW YORK, NY, United States, 10065

Name	Role	Address
SUSANNE FALKO, INC.	DOS Process Agent	P.O. BOX 8092, FDR STATION, NEW YORK, NY, United States, 10150

Start date	End date	Type	Value
2024-12-05	2024-12-05	Address	309 E 61ST ST #19, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2024-12-05	2024-12-05	Address	309 E 61ST ST #19, NEW YORK, NY, 10065, 8287, USA (Type of address: Chief Executive Officer)
2020-11-13	2024-12-05	Address	P.O. BOX 8092, FDR STATION, NEW YORK, NY, 10150, USA (Type of address: Service of Process)
2017-11-06	2024-12-05	Address	309 E 61ST ST #19, NEW YORK, NY, 10065, 8287, USA (Type of address: Chief Executive Officer)
2004-12-20	2020-11-13	Address	PO BOX 8092, FDR STATION, NEW YORK, NY, 10150, 8092, USA (Type of address: Service of Process)
2004-12-20	2017-11-06	Address	309 E 61ST ST #19, NEW YORK, NY, 10021, 8287, USA (Type of address: Chief Executive Officer)
2004-12-20	2017-11-06	Address	209 E 61ST ST #19, NEW YOK, NY, 10021, 8287, USA (Type of address: Principal Executive Office)
1998-11-04	2004-12-20	Address	309 E 61ST ST, 19, NEW YORK, NY, 10021, 8287, USA (Type of address: Chief Executive Officer)
1998-11-04	2004-12-20	Address	PO BOX 8092, FDR STATION, NEW YORK, NY, 10150, 8092, USA (Type of address: Service of Process)
1998-11-04	2004-12-20	Address	309 E 61ST ST, 19, NEW YORK, NY, 10021, 8287, USA (Type of address: Principal Executive Office)
1996-11-19	2024-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-11-19	1998-11-04	Address	309 EAST 61ST STREET, APARTMENT 19, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241205003793	2024-12-05	BIENNIAL STATEMENT	2024-12-05
201113060453	2020-11-13	BIENNIAL STATEMENT	2020-11-01
181102006700	2018-11-02	BIENNIAL STATEMENT	2018-11-01
171106002040	2017-11-06	BIENNIAL STATEMENT	2016-11-01
041220002562	2004-12-20	BIENNIAL STATEMENT	2004-11-01
021022003000	2002-10-22	BIENNIAL STATEMENT	2002-11-01
001109002429	2000-11-09	BIENNIAL STATEMENT	2000-11-01
981104002347	1998-11-04	BIENNIAL STATEMENT	1998-11-01
961119000319	1996-11-19	CERTIFICATE OF INCORPORATION	1996-11-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7541417309

2020-04-30

0202

PPP

309 E 61 ST Apt 19, New York, NY, 10065

Loan Status Date	2021-07-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2610
Loan Approval Amount (current)	2610
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123625
Servicing Lender Name	Popular Bank
Servicing Lender Address	11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10065-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	561520
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	123625
Originating Lender Name	Popular Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2639.72
Forgiveness Paid Date	2021-06-22

Date of last update: 14 Mar 2025