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FALCO ENTERPRISES, INC.

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Company Details

Name: FALCO ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2002 (23 years ago)
Entity Number: 2714400
ZIP code: 12116
County: Otsego
Place of Formation: New York
Address: PO BOX 6, COLLIERSVILLE, NY, United States, 12116
Principal Address: 20 RIVER STREET, ONEONTA, NY, United States, 13820

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 6, COLLIERSVILLE, NY, United States, 12116

Chief Executive Officer

Name Role Address
THOMAS FALCO Chief Executive Officer 6319 STATE HWY 7, MARYLAND, NY, United States, 12116

History

Start date End date Type Value
2004-02-25 2014-02-14 Address 6319 STATE HIGHWAY 7, MARYLAND, NY, 12116, USA (Type of address: Chief Executive Officer)
2004-02-25 2012-03-16 Address 6319 STATE HIGHWAY 7, MARYLAND, NY, 12116, USA (Type of address: Principal Executive Office)
2004-02-25 2008-01-23 Address 6319 STATE HIGHWAY 7, MARYLAND, NY, 12116, USA (Type of address: Service of Process)
2002-01-03 2004-02-25 Address 6319 STATE HIGHWAY 7, MARYLAND, NY, 12196, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140214002198 2014-02-14 BIENNIAL STATEMENT 2014-01-01
120316002760 2012-03-16 BIENNIAL STATEMENT 2012-01-01
080123003070 2008-01-23 BIENNIAL STATEMENT 2008-01-01
060308002495 2006-03-08 BIENNIAL STATEMENT 2006-01-01
040225002047 2004-02-25 BIENNIAL STATEMENT 2004-01-01

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
84900
Current Approval Amount:
84900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
85525.7
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
84900
Current Approval Amount:
84900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
85679.22

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(607) 436-9477
Add Date:
2011-05-18
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State