Name: | FALCON PLACEHOLDER I INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 18 Jun 1998 (27 years ago) |
Date of dissolution: | 24 Dec 2014 |
Entity Number: | 2271118 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
JAN SUCKOW | Chief Executive Officer | 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
Start date | End date | Type | Value |
---|---|---|---|
2012-08-30 | 2014-07-30 | Address | 1271 AVE OF THE AMERICAS, NEW YORK, NY, 12207, USA (Type of address: Chief Executive Officer) |
2010-08-04 | 2012-08-30 | Address | 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
2010-08-04 | 2012-08-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2010-08-04 | 2012-08-30 | Address | 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
2002-07-22 | 2010-08-04 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2002-07-22 | 2010-08-04 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
2000-06-22 | 2002-07-22 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
2000-06-22 | 2002-07-22 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
1998-06-18 | 2010-08-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
141224000233 | 2014-12-24 | CERTIFICATE OF TERMINATION | 2014-12-24 |
140730002297 | 2014-07-30 | BIENNIAL STATEMENT | 2014-06-01 |
120830002153 | 2012-08-30 | BIENNIAL STATEMENT | 2012-06-01 |
100804002372 | 2010-08-04 | BIENNIAL STATEMENT | 2010-06-01 |
080711002217 | 2008-07-11 | BIENNIAL STATEMENT | 2008-06-01 |
040730002895 | 2004-07-30 | BIENNIAL STATEMENT | 2004-06-01 |
020722002228 | 2002-07-22 | BIENNIAL STATEMENT | 2002-06-01 |
020628000168 | 2002-06-28 | CERTIFICATE OF AMENDMENT | 2002-06-28 |
000622002485 | 2000-06-22 | BIENNIAL STATEMENT | 2000-06-01 |
980618000750 | 1998-06-18 | APPLICATION OF AUTHORITY | 1998-06-18 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State