USFALCON, INC.
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| Name: | USFALCON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2007 (18 years ago) |
| Entity Number: | 3533548 |
| ZIP code: | 12207 |
| County: | Jefferson |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 100 REGENCY FOREST DRIVE, SUITE 150, CARY, NC, United States, 27518 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12208 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETE VON JESS | Chief Executive Officer | 100 REGENCY FOREST DRIVE, SUITE 150, CARY, NC, United States, 27518 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-03 | 2025-06-03 | Address | 100 REGENCY FOREST DRIVE, SUITE 150, CARY, NC, 27518, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2025-06-03 | Address | 80 STATE STREET, ALBANY, NY, 12208, 2543, USA (Type of address: Registered Agent) |
| 2023-06-15 | 2025-06-03 | Address | 100 REGENCY FOREST DRIVE, SUITE 150, CARY, NC, 27518, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2023-06-15 | Address | 100 REGENCY FOREST DRIVE, SUITE 150, CARY, NC, 27518, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2025-06-03 | Address | 80 State Street, Albany, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250603000801 | 2025-06-03 | BIENNIAL STATEMENT | 2025-06-03 |
| 230615002427 | 2023-06-15 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630001348 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190604060467 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 180810000769 | 2018-08-10 | CERTIFICATE OF CHANGE | 2018-08-10 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State