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FALCON REAL ESTATE INVESTMENT MANAGEMENT, LTD.

Company Details

Name: FALCON REAL ESTATE INVESTMENT MANAGEMENT, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Aug 2011 (14 years ago)
Date of dissolution: 24 Oct 2016
Entity Number: 4126825
ZIP code: 75244
County: New York
Place of Formation: Delaware
Address: 5005 LBJ FREEWAY, SUITE 333, DALLAS, TX, United States, 75244

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5005 LBJ FREEWAY, SUITE 333, DALLAS, TX, United States, 75244

Chief Executive Officer

Name Role Address
JACK D MILLER Chief Executive Officer 161 N CLARK STREET, SUITE 3200, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2013-08-01 2015-08-27 Address 570 LEXINGTON AVE, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-08-01 2015-08-27 Address 5005 LBJ FREEWAY, SUITE 1130, DALLAS, TX, 75244, USA (Type of address: Principal Executive Office)
2011-08-04 2016-10-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161024000382 2016-10-24 SURRENDER OF AUTHORITY 2016-10-24
150827006203 2015-08-27 BIENNIAL STATEMENT 2015-08-01
130801006046 2013-08-01 BIENNIAL STATEMENT 2013-08-01
110804000738 2011-08-04 APPLICATION OF AUTHORITY 2011-08-04

Date of last update: 09 Mar 2025

Sources: New York Secretary of State