| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 6, COLLIERSVILLE, NY, United States, 12116 |
| Name | Role | Address |
|---|---|---|
| THOMAS FALCO | Chief Executive Officer | 6319 STATE HWY 7, MARYLAND, NY, United States, 12116 |
| 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) |
| 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 |
| 020103000061 | 2002-01-03 | CERTIFICATE OF INCORPORATION | 2002-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4062698307 | 2021-01-22 | 0248 | PPS | 48 Oneida St, Oneonta, NY, 13820-2125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7338997008 | 2020-04-07 | 0248 | PPP | 48 Oneida St, ONEONTA, NY, 13820-2125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2154707 | Intrastate Non-Hazmat | 2011-05-18 | - | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
