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FALCON CORPORATION

Company Details

Name: FALCON CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 2004 (21 years ago)
Entity Number: 3052369
ZIP code: 11797
County: Nassau
Place of Formation: New York
Address: 22 Pine Drive, Woodbury, NY 11797, Woodbury, NY, United States, 11797
Principal Address: 22 PINE DRIVE, WOODBURY, NY, United States, 11797

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FALCON CORPORATION DOS Process Agent 22 Pine Drive, Woodbury, NY 11797, Woodbury, NY, United States, 11797

Chief Executive Officer

Name Role Address
DOMENIC G DISIENA Chief Executive Officer 22 PINE DRIVE, WOODBURY, NY, United States, 11797

History

Start date End date Type Value
2024-06-07 2024-06-07 Address 22 PINE DRIVE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2020-05-06 2024-06-07 Address 22 PINE DR, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2018-05-02 2020-05-06 Address 22 PINE DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2016-06-02 2018-05-02 Address 22 PINE DRIVE, 22 PINE DRIVE, WOODBURY, NY, 11791, USA (Type of address: Service of Process)
2014-06-30 2024-06-07 Address 22 PINE DRIVE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240607001721 2024-06-07 BIENNIAL STATEMENT 2024-06-07
220526001051 2022-05-26 BIENNIAL STATEMENT 2022-05-01
200506060845 2020-05-06 BIENNIAL STATEMENT 2020-05-01
180502006168 2018-05-02 BIENNIAL STATEMENT 2018-05-01
160602006514 2016-06-02 BIENNIAL STATEMENT 2016-05-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State