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  5. FALCON ENTERPRISES INC.

FALCON ENTERPRISES INC.

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FALCON ENTERPRISES INC. 401(K) PROFIT SHARING PLAN 2023 134181801 2024-09-16 FALCON ENTERPRISES INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 9142441449
Plan sponsor’s address 100 BROAD BROOK ROAD, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2024-09-16
Name of individual signing SUSAN VIDAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-16
Name of individual signing SUSAN VIDAL
Valid signature Filed with authorized/valid electronic signature
FALCON ENTERPRISES INC. DEFINED BENEFIT PENSION PLAN 2023 134181801 2024-09-16 FALCON ENTERPRISES INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 9142441449
Plan sponsor’s address 100 BROAD BROOK ROAD, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2024-09-16
Name of individual signing SUSAN VIDAL
Valid signature Filed with authorized/valid electronic signature
FALCON ENTERPRISES INC. 401(K) PROFIT SHARING PLAN 2022 134181801 2023-06-26 FALCON ENTERPRISES INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 9142441449
Plan sponsor’s address 100 BROAD BROOK ROAD, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing SUSAN VIDAL
Role Employer/plan sponsor
Date 2023-06-26
Name of individual signing SUSAN VIDAL
FALCON ENTERPRISES INC. DEFINED BENEFIT PENSION PLAN 2022 134181801 2023-06-26 FALCON ENTERPRISES INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 9142441449
Plan sponsor’s address 100 BROAD BROOK ROAD, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing SUSAN VIDAL
Role Employer/plan sponsor
Date 2023-06-26
Name of individual signing SUSAN VIDAL
FALCON ENTERPRISES INC. DEFINED BENEFIT PENSION PLAN 2021 134181801 2022-07-26 FALCON ENTERPRISES INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 9142441449
Plan sponsor’s address 100 BROAD BROOK ROAD, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing SUSAN VIDAL
Role Employer/plan sponsor
Date 2022-07-26
Name of individual signing SUSAN VIDAL
FALCON ENTERPRISES INC. 401(K) PROFIT SHARING PLAN 2021 134181801 2022-07-26 FALCON ENTERPRISES INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 9142441449
Plan sponsor’s address 100 BROAD BROOK ROAD, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing SUSAN VIDAL
Role Employer/plan sponsor
Date 2022-07-26
Name of individual signing SUSAN VIDAL
FALCON ENTERPRISES INC. 401(K) PROFIT SHARING PLAN 2020 134181801 2021-10-13 FALCON ENTERPRISES INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 9142441449
Plan sponsor’s address 100 BROAD BROOK ROAD, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing SUSAN VIDAL
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing SUSAN VIDAL
FALCON ENTERPRISES INC. DEFINED BENEFIT PENSION PLAN 2020 134181801 2021-10-13 FALCON ENTERPRISES INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 9142441449
Plan sponsor’s address 100 BROAD BROOK ROAD, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing SUSAN VIDAL
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing SUSAN VIDAL
FALCON ENTERPRISES INC. DEFINED BENEFIT PENSION PLAN 2019 134181801 2020-10-15 FALCON ENTERPRISES INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 9142441449
Plan sponsor’s address 100 BROAD BROOK ROAD, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing SUSAN VIDAL
FALCON ENTERPRISES INC. 401(K) PROFIT SHARING PLAN 2019 134181801 2020-10-10 FALCON ENTERPRISES INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 9142441449
Plan sponsor’s address 100 BROAD BROOK ROAD, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2020-10-10
Name of individual signing SUSAN VIDAL

Chief Executive Officer

Name Role Address
THOMAS ALLAMON Chief Executive Officer 4230 TULLER ROAD, SUITE 200, DUBLIN, OH, United States, 43017

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 BROADWAY, STE N, ALBANY, NY, United States, 12207

History

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)

Filings

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2011507704 2020-05-01 0202 PPP 100 BROAD BROOK RD, BEFORD HILLS, NY, 10507
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65865
Loan Approval Amount (current) 65865
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BEFORD HILLS, WESTCHESTER, NY, 10507-0001
Project Congressional District NY-17
Number of Employees 5
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66702.33
Forgiveness Paid Date 2021-08-12

Related by officers

THOMAS ALLAMON

FALCON PLAYMASTERS, INC.

NORTHWEST REGISTERED AGENT LLC

"GIFT OF LIGHT" LIMITED LIABILITY COMPANY #POWERFLOWERS LLC .LEX DE BEAU LLC .POINT OF DEPARTURE LLC 0123SMILE LLC 0GRETRO LLC 1 CM LLC 1 FAM 2 FLY, LLC 1 FLOW 3 RIVERS LLC

Related by address

418 BROADWAY, STE N, ALBANY, NY, United States, 12207

"GIFT OF LIGHT" LIMITED LIABILITY COMPANY #POWERFLOWERS LLC $TARBORN INC. 0123SMILE LLC 0880 DIGITAL INC. 0GRETRO LLC 1 CM LLC 1 DRUID LLC 1 FLOW 3 RIVERS LLC 1 USS LP LLC

Date of last update: 13 Mar 2025

Sources: New York Secretary of State

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