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  5. FALCONSTOR SOFTWARE, INC.

FALCONSTOR SOFTWARE, INC.

Company Details

Name: FALCONSTOR SOFTWARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1998 (26 years ago)
Entity Number: 2308923
ZIP code: 12207
County: Suffolk
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 111 Congress Ave, Suite 50, Austin, TX, United States, 78701

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FALCONSTOR SOFTWARE, INC. 2013 113532728 2014-03-27 FALCONSTOR SOFTWARE, INC. 194
File View Page
Three-digit plan number (PN) 506
Effective date of plan 2013-01-01
Business code 511210
Sponsor’s telephone number 6317775188
Plan sponsor’s mailing address 2 HUNTINGTON QUADANGLE, SUITE 2S01, MELVILLE, NY, 11747
Plan sponsor’s address 2 HUNTINGTON QUADANGLE, SUITE 2S01, MELVILLE, NY, 11747

Number of participants as of the end of the plan year
Active participants 147

Signature of
Role Plan administrator
Date 2014-03-27
Name of individual signing BRUCE SASSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-27
Name of individual signing BRUCE SASSON
Valid signature Filed with authorized/valid electronic signature
FALCONSTOR SOFTWARE 2012 113532728 2014-03-26 FALCONSTOR SOFTWARE 243
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-11-01
Business code 511210
Sponsor’s telephone number 6317775188
Plan sponsor’s mailing address 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747
Plan sponsor’s address 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747

Number of participants as of the end of the plan year
Active participants 165
Retired or separated participants receiving benefits 15
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1

Signature of
Role Plan administrator
Date 2014-03-26
Name of individual signing BRUCE SASSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-26
Name of individual signing BRUCE SASSON
Valid signature Filed with authorized/valid electronic signature
FALCONSTOR SOFTWARE, INC. 401(K) 2012 113532728 2013-09-17 FALCONSTOR SOFTWARE, INC. 310
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 511210
Sponsor’s telephone number 6319621152
Plan sponsor’s mailing address 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747
Plan sponsor’s address 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 113532728
Plan administrator’s name FALCONSTOR SOFTWARE, INC.
Plan administrator’s address 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747
Administrator’s telephone number 6319621152

Number of participants as of the end of the plan year
Active participants 223
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 57
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 157
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-09-17
Name of individual signing BRUCE SASSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-17
Name of individual signing BRUCE SASSON
Valid signature Filed with authorized/valid electronic signature
FALCONSTOR SOFTWARE INC. 2012 113532728 2013-05-22 FALCONSTOR SOFTWARE, INC. 194
File View Page
Three-digit plan number (PN) 506
Effective date of plan 2012-01-02
Business code 511210
Sponsor’s telephone number 6317775188
Plan sponsor’s DBA name FALCONSTOR
Plan sponsor’s mailing address 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747
Plan sponsor’s address 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747

Number of participants as of the end of the plan year
Active participants 194

Signature of
Role Plan administrator
Date 2013-05-22
Name of individual signing BRUCE SASSON
Valid signature Filed with authorized/valid electronic signature
FALCONSTOR SOFTWARE 2011 113532728 2013-03-29 FALCONSTOR SOFTWARE 235
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-11-01
Business code 511210
Sponsor’s telephone number 6319621152
Plan sponsor’s mailing address 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747
Plan sponsor’s address 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 113532728
Plan administrator’s name FALCONSTOR SOFTWARE
Plan administrator’s address 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747
Administrator’s telephone number 6319621152

Number of participants as of the end of the plan year
Active participants 220
Retired or separated participants receiving benefits 19

Signature of
Role Plan administrator
Date 2013-03-29
Name of individual signing BRUCE SASSON
Valid signature Filed with authorized/valid electronic signature
FALCONSTOR DENTAL 2011 113532728 2013-03-29 FALCONSTOR SOFTWARE, INC. 223
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2011-11-01
Business code 511210
Sponsor’s telephone number 6319621152
Plan sponsor’s DBA name FALCONSTOR SOFTWARE
Plan sponsor’s mailing address 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747
Plan sponsor’s address 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 113532728
Plan administrator’s name FALCONSTOR SOFTWARE, INC.
Plan administrator’s address 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747
Administrator’s telephone number 6319621152

Number of participants as of the end of the plan year
Active participants 210
Retired or separated participants receiving benefits 15

Signature of
Role Plan administrator
Date 2013-03-29
Name of individual signing BRUCE SASSON
Valid signature Filed with authorized/valid electronic signature
FALCONSTOR SOFTWARE, INC. 401(K) 2011 113532728 2012-10-01 FALCONSTOR SOFTWARE, INC. 288
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 511210
Sponsor’s telephone number 6319621152
Plan sponsor’s mailing address 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747
Plan sponsor’s address 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 113532728
Plan administrator’s name FALCONSTOR SOFTWARE, INC.
Plan administrator’s address 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747
Administrator’s telephone number 6319621152

Number of participants as of the end of the plan year
Active participants 254
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 55
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 169
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-01
Name of individual signing BRUCE SASSON
Valid signature Filed with authorized/valid electronic signature
FALCONSTOR SOFTWARE 2010 113532728 2012-03-29 FALCONSTOR SOFTWARE 257
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-11-01
Business code 511210
Sponsor’s telephone number 6317775188
Plan sponsor’s mailing address 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747
Plan sponsor’s address 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 113532728
Plan administrator’s name FALCONSTOR SOFTWARE
Plan administrator’s address 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747
Administrator’s telephone number 6317775188

Number of participants as of the end of the plan year
Active participants 226
Retired or separated participants receiving benefits 17

Signature of
Role Plan administrator
Date 2012-03-29
Name of individual signing BRUCE SASSON
Valid signature Filed with authorized/valid electronic signature
FALCONSTOR SOFTWARE 2010 113532728 2012-03-30 FALCONSTOR SOFTWARE 259
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2010-11-01
Business code 511210
Sponsor’s telephone number 6317775188
Plan sponsor’s mailing address 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747
Plan sponsor’s address 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 113532728
Plan administrator’s name FALCONSTOR SOFTWARE
Plan administrator’s address 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747
Administrator’s telephone number 6317775188

Number of participants as of the end of the plan year
Active participants 233
Retired or separated participants receiving benefits 15

Signature of
Role Plan administrator
Date 2012-03-30
Name of individual signing BRUCE SASSON
Valid signature Filed with authorized/valid electronic signature
FALCONSTOR SOFTWARE, INC. 401(K) 2010 113532728 2011-10-17 FALCONSTOR SOFTWARE, INC. 320
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 511210
Sponsor’s telephone number 6319621152
Plan sponsor’s mailing address 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747
Plan sponsor’s address 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 113532728
Plan administrator’s name FALCONSTOR SOFTWARE, INC.
Plan administrator’s address 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747
Administrator’s telephone number 6319621152

Number of participants as of the end of the plan year
Active participants 240
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 48
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 157
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing BRUCE SASSON
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ROBERT TODD BROOKS (PRESIDENT) Chief Executive Officer 111 CONGRESS AVE, SUITE 500, AUSTIN, TX, United States, 78701

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 501 CONGRESS AVE, SUITE 150, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 111 CONGRESS AVE, SUITE 500, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 200 DIAMOND TRAIL, GEORGETOWN, TX, 78633, USA (Type of address: Chief Executive Officer)
2021-11-01 2024-10-01 Address 200 DIAMOND TRAIL, GEORGETOWN, TX, 78633, USA (Type of address: Chief Executive Officer)
2021-11-01 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-11-01 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-06-15 2021-11-01 Address 200 DIAMOND TRAIL, GEORGETOWN, TX, 78633, USA (Type of address: Service of Process)
2021-06-15 2021-11-01 Address 200 DIAMOND TRAIL, GEORGETOWN, TX, 78633, USA (Type of address: Chief Executive Officer)
2014-10-15 2021-06-15 Address 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2014-10-15 2021-06-15 Address 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241001041102 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221019002313 2022-10-19 BIENNIAL STATEMENT 2022-10-01
211101000403 2021-11-01 CERTIFICATE OF CHANGE BY ENTITY 2021-11-01
210615060250 2021-06-15 BIENNIAL STATEMENT 2020-10-01
191211060327 2019-12-11 BIENNIAL STATEMENT 2018-10-01
161123006095 2016-11-23 BIENNIAL STATEMENT 2016-10-01
141015006681 2014-10-15 BIENNIAL STATEMENT 2014-10-01
130827002000 2013-08-27 BIENNIAL STATEMENT 2012-10-01
110428000848 2011-04-28 CERTIFICATE OF CHANGE (BY AGENT) 2011-04-28
061115000110 2006-11-15 CERTIFICATE OF AMENDMENT 2006-11-15

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CORPORATION SERVICE COMPANY

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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