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FALCONITE LLC

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Company Details

Name: FALCONITE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Mar 2013 (12 years ago)
Entity Number: 4379669
ZIP code: 10307
County: Richmond
Place of Formation: New York
Address: 88 HECKER STREET, STATEN ISLAND, NY, United States, 10307

DOS Process Agent

Name Role Address
ANTHONY FALCONITE DOS Process Agent 88 HECKER STREET, STATEN ISLAND, NY, United States, 10307

Filings

Filing Number Date Filed Type Effective Date
130327000016 2013-03-27 ARTICLES OF ORGANIZATION 2013-03-27

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$10,072
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,072
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $10,072

Court Cases

Court Case Summary

Filing Date:
2008-05-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
FALCONITE,
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
FALCONITE LLC
Party Role:
Plaintiff

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State