| Name: | FALCON ENGINEERED SYSTEMS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Dec 2001 (23 years ago) |
| Entity Number: | 2704515 |
| ZIP code: | 10701 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 250 N BROADWAY, YONKERS, NY, United States, 10701 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FALCON ENGINEERED SYSTEMS LLC | 2011 | 010577699 | 2012-07-30 | FALCON ENGINEERED SYSTEMS LLC | 6 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 010577699 |
| Plan administrator’s name | FALCON ENGINEERED SYSTEMS LLC |
| Plan administrator’s address | 695 E 132ND STREET, BRONX, NY, 10454 |
| Administrator’s telephone number | 7184011772 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-30 |
| Name of individual signing | OWEN GRANT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7184011772 |
| Plan sponsor’s address | 695 E 132ND STREET, BRONX, NY, 10454 |
Plan administrator’s name and address
| Administrator’s EIN | 010577699 |
| Plan administrator’s name | FALCON ENGINEERED SYSTEMS LLC |
| Plan administrator’s address | 695 E 132ND STREET, BRONX, NY, 10454 |
| Administrator’s telephone number | 7184011772 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-26 |
| Name of individual signing | OWEN GRANT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7184011772 |
| Plan sponsor’s address | 695 E 132ND ST, BRONX, NY, 10454 |
Plan administrator’s name and address
| Administrator’s EIN | 010577699 |
| Plan administrator’s name | FALCON ENGINEERED SYSTEMS LLC |
| Plan administrator’s address | 695 E 132ND ST, BRONX, NY, 10454 |
| Administrator’s telephone number | 7184011772 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-26 |
| Name of individual signing | OWEN GRANT |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 250 N BROADWAY, YONKERS, NY, United States, 10701 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011203000352 | 2001-12-03 | ARTICLES OF ORGANIZATION | 2001-12-03 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4120705003 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1200027 | Franchise | 2012-01-04 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FINKEL |
| Role | Plaintiff |
| Name | FALCON ENGINEERED SYSTEMS LLC |
| Role | Defendant |
| Name | SOLANKI |
| Role | Plaintiff |
| Name | 7-ELEVEN, INC. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
