FALCON ENTERPRISES INC.
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| Name: | FALCON ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2001 (24 years ago) |
| Entity Number: | 2662430 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 4230 TULLER ROAD, SUITE 200, DUBLIN, OH, United States, 43017 |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS ALLAMON | Chief Executive Officer | 4230 TULLER ROAD, SUITE 200, DUBLIN, OH, United States, 43017 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-13 | 2022-09-28 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2001-07-20 | 2020-11-13 | Address | 510 ARMONK ROAD, MT. KISCO, NY, 10549, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220928026314 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 201113060148 | 2020-11-13 | BIENNIAL STATEMENT | 2019-07-01 |
| 010720000011 | 2001-07-20 | CERTIFICATE OF INCORPORATION | 2001-07-20 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State