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  5. FALCONE, LLC

FALCONE, LLC

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Company Details

Name: FALCONE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Dec 2000 (25 years ago)
Entity Number: 2587769
ZIP code: 11378
County: Queens
Place of Formation: New York
Address: 69-64 GRAND AVENUE, MASPETH, NY, United States, 11378

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 69-64 GRAND AVENUE, MASPETH, NY, United States, 11378

Filings

Filing Number Date Filed Type Effective Date
150204006642 2015-02-04 BIENNIAL STATEMENT 2014-12-01
121218006437 2012-12-18 BIENNIAL STATEMENT 2012-12-01
110110002345 2011-01-10 BIENNIAL STATEMENT 2010-12-01
081210002425 2008-12-10 BIENNIAL STATEMENT 2008-12-01
071002000342 2007-10-02 CERTIFICATE OF PUBLICATION 2007-10-02

USAspending Awards / Financial Assistance

Date:
2020-07-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-10000.00
Total Face Value Of Loan:
131902.00
Date:
2020-05-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
295500.00
Total Face Value Of Loan:
745500.00

Court Cases

Court Case Summary

Filing Date:
2024-10-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
FALCONE, LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-10-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
FALCONE, LLC
Party Role:
Plaintiff
Party Name:
KIJAKAZI
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-12-15
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LAZO, LLC
Party Role:
Plaintiff
Party Name:
FALCONE, LLC
Party Role:
Defendant

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Related by address

69-64 GRAND AVENUE, MASPETH, NY, United States, 11378

104TH YOUTH COUNCIL, INC. CORONA PROPERTIES LLC DIANDY CORP. DRUCO LLC MERIT FINANCIAL PARTNERS, LLC JOHN C. GROARKE, P.C. ROSEBUD ANTIQUES INC. PERITEG CORP. THE 47-22 30TH AVE. CORPORATION

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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