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FALCON PLACEHOLDER I INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAN SUCKOW Chief Executive Officer 1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

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)

Filings

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