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THE FALCONWOOD CORPORATION

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Company Details

Name: THE FALCONWOOD CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 1976 (49 years ago)
Entity Number: 410538
ZIP code: 10003
County: New York
Place of Formation: Delaware
Address: 20 GRAMERCY PARK SOUTH, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
DR. HENRY G JARECKI Chief Executive Officer 20 GRAMERCY PARK SOUTH, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE FALCONWOOD CORPORATION DOS Process Agent 20 GRAMERCY PARK SOUTH, NEW YORK, NY, United States, 10003

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Form 5500 Series

Employer Identification Number (EIN):
060840959
Plan Year:
2013
Number Of Participants:
82
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
72
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
63
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
59
Sponsors Telephone Number:

History

Start date End date Type Value
2005-03-25 2020-09-08 Address 67 IRVING PLACE, 12TH FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1996-09-12 2005-03-25 Address 565 5TH AVE, 3RD FL, NEW YORK, NY, 10017, 2424, USA (Type of address: Service of Process)
1996-09-12 2020-09-08 Address 565 5TH AVE 3RD FL, NEW YORK, NY, 10017, 2464, USA (Type of address: Chief Executive Officer)
1993-10-05 1996-09-12 Address 4 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1993-10-05 1996-09-12 Address 4 WORLD TRADE CENTER, SUITE 5280, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200908061560 2020-09-08 BIENNIAL STATEMENT 2018-09-01
20080912037 2008-09-12 ASSUMED NAME CORP INITIAL FILING 2008-09-12
050325000433 2005-03-25 CERTIFICATE OF CHANGE 2005-03-25
041014002479 2004-10-14 BIENNIAL STATEMENT 2004-09-01
020828002726 2002-08-28 BIENNIAL STATEMENT 2002-09-01

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
622610.00
Total Face Value Of Loan:
622610.00

Trademarks Section

Serial Number:
74321085
Mark:
THE TELESERVICES GROUP
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
1992-10-08
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
THE TELESERVICES GROUP

Goods And Services

For:
movie schedule and location information services and ticket reservation services for movies
International Classes:
041 - Primary Class
Class Status:
Abandoned
For:
telephonic transmission of data and remote access to movie and event tickets through interactive telephone and television ticketing systems and automated teller machines; equipment, financing and ticketing services through automated means
International Classes:
038 - Primary Class
Class Status:
Abandoned
For:
telephone movie directory services and promoting the services of the movie industry through the preparing and placing of pre-recorded telephone advertisements
International Classes:
035 - Primary Class
Class Status:
Abandoned
Serial Number:
74230754
Mark:
MAQS
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
1991-12-12
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MAQS

Goods And Services

For:
custom-designed computer programs for use in commodities brokerage
First Use:
1990-03-10
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
leasing computer software for use in commodities brokerage
First Use:
1990-03-10
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
74101946
Mark:
RISK DISPERSING PORTFOLIO
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
1990-10-01
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
RISK DISPERSING PORTFOLIO

Goods And Services

For:
management of investments and investment funds
First Use:
1984-03-17
International Classes:
036 - Primary Class
Class Status:
Abandoned
Serial Number:
74017743
Mark:
MAQS
Status:
ABANDONED - DEFECTIVE STATEMENT OF USE
Mark Type:
SERVICE MARK
Application Filing Date:
1990-01-10
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MAQS

Goods And Services

For:
Brokerage services for commodities as listed on the commodity exchange
First Use:
1990-03-10
International Classes:
036 - Primary Class
Class Status:
Abandoned
Serial Number:
73483361
Mark:
RISK DISPERSING PORTFOLIO
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
1984-06-04
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
RISK DISPERSING PORTFOLIO

Goods And Services

For:
MANAGEMENT OF INVESTMENTS AND INVESTMENT FUNDS
First Use:
1984-03-17
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
30
Initial Approval Amount:
$622,610
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$622,610
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$630,118.33
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $494,530
Utilities: $8,900
Rent: $34,680
Healthcare: $84500

Court Cases

Court Case Summary

Filing Date:
1994-02-10
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
IN-TOUCH TECHNOLOGIE,
Party Role:
Plaintiff
Party Name:
THE FALCONWOOD CORPORATION
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State