| Name: | FALCONE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2012 (12 years ago) |
| Entity Number: | 4333902 |
| ZIP code: | 11356 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 115-10 14TH ROAD, PO BOX 560209, COLLEGE POINT, NY, United States, 11356 |
| Principal Address: | 104 PROSPECT STREET, BELLMORE, NY, United States, 11710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARMINE FALCONE | Agent | 1020 THEODORA STREET, FRANKLIN SQUARE, NY, 11010 |
| Name | Role | Address |
|---|---|---|
| FALCONE REALTY CORP. | DOS Process Agent | 115-10 14TH ROAD, PO BOX 560209, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| CARMINE FALCONE | Chief Executive Officer | 1020 THEODORA STREET, FRANKLIN SQUARE, NY, United States, 11010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-17 | 2020-12-01 | Address | 115-10 14TH ROAD, PO BOX 560209, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2013-01-07 | 2019-10-17 | Address | 1648 61ST STREET, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 2012-12-17 | 2021-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-12-17 | 2013-01-07 | Address | 649 61ST STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201201061514 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 191017000046 | 2019-10-17 | CERTIFICATE OF CHANGE | 2019-10-17 |
| 181214006020 | 2018-12-14 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205007892 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141211006108 | 2014-12-11 | BIENNIAL STATEMENT | 2014-12-01 |
| 130107000126 | 2013-01-07 | CERTIFICATE OF CHANGE | 2013-01-07 |
| 121217000705 | 2012-12-17 | CERTIFICATE OF INCORPORATION | 2012-12-17 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
