FALCONE BAKING CORP.
Share on:
| Name: | FALCONE BAKING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2012 (13 years ago) |
| Entity Number: | 4335620 |
| ZIP code: | 11356 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 115-10 14TH ROAD, PO # 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 |
|---|---|---|
| CARMINE FALCONE | Chief Executive Officer | 1020 THEODORA STREET, FRANKLIN SQUARE, NY, United States, 11010 |
| Name | Role | Address |
|---|---|---|
| FALCONE BAKING CORP. | DOS Process Agent | 115-10 14TH ROAD, PO # 560209, COLLEGE POINT, NY, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-02-11 | 2025-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-01 | 2025-05-23 | Address | 115-10 14TH ROAD, PO # 560209, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2019-10-17 | 2020-12-01 | Address | 115-10 14TH ROAD, PO # 560209, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2019-10-17 | 2025-05-23 | Address | 1020 THEODORA STREET, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250523000608 | 2025-05-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-05-13 |
| 201201061506 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 191017000048 | 2019-10-17 | CERTIFICATE OF CHANGE | 2019-10-17 |
| 181214006017 | 2018-12-14 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205007873 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State