| Name: | ALVA FALCONER HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jul 2000 (25 years ago) |
| Entity Number: | 2535147 |
| ZIP code: | 02110 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 21 Custom House Street, 10th Floor, Boston, MA, United States, 02110 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALVA FALCONER HOLDINGS, LLC | DOS Process Agent | 21 Custom House Street, 10th Floor, Boston, MA, United States, 02110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-07-02 | 2024-07-01 | Address | 21 CUSTOM HOUSE STREET, 10TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Service of Process) |
| 2006-07-18 | 2018-07-02 | Address | 21 CUSTOM HOUSE ST 10TH FLR, BOSTON, MA, 02110, USA (Type of address: Service of Process) |
| 2002-07-26 | 2006-07-18 | Address | 60 KENDRICK ST, NEEDHAM, MA, 02494, 2726, USA (Type of address: Service of Process) |
| 2000-07-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701039052 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220705000513 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200702061099 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-31688 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180702008182 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
