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FALCO & STEVENS INC

Company Details

Name: FALCO & STEVENS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Apr 2005 (20 years ago)
Date of dissolution: 27 Apr 2011
Entity Number: 3188895
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 735 AVENUE W APT 5P, BROOKLYN, NY, United States, 11223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 735 AVENUE W APT 5P, BROOKLYN, NY, United States, 11223

Filings

Filing Number Date Filed Type Effective Date
DP-1980783 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
050408000697 2005-04-08 CERTIFICATE OF INCORPORATION 2005-04-08

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0601692 Securities, Commodities, Exchange 2006-03-03 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2006-03-03
Termination Date 2006-12-18
Section 0006
Fee Status FP
Status Terminated

Parties

Name U.S.COMMODITY FUTURES TRADING
Role Plaintiff
Name FALCO & STEVENS INC
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State