| Name: | DOMINIQUE FALCONE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Feb 2021 (4 years ago) |
| Entity Number: | 5930768 |
| ZIP code: | 11042 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 3000 Marcus Ave, Suite 1W5, Lake Success, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| mary lou falcone | Agent | 703 pelham road, apt 109, NEW ROCHELLE, NY, 10805 |
| Name | Role | Address |
|---|---|---|
| DOMINIQUE FALCONE LLC | DOS Process Agent | 3000 Marcus Ave, Suite 1W5, Lake Success, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-28 | 2025-02-28 | Address | 3000 Marcus Ave, Suite 1W5, Lake Success, NY, 11042, USA (Type of address: Service of Process) |
| 2024-03-28 | 2025-02-28 | Address | 703 pelham road, apt 109, NEW ROCHELLE, NY, 10805, USA (Type of address: Registered Agent) |
| 2022-03-30 | 2024-03-28 | Address | 70 WEST STREET APT. B9, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-03-30 | 2024-03-28 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2021-06-04 | 2022-03-30 | Address | 70 WEST STREET APT. B9, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-02-01 | 2022-03-30 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2021-02-01 | 2021-06-04 | Address | 885 PARK AVENUE, APT. 3E, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250228001317 | 2025-02-28 | BIENNIAL STATEMENT | 2025-02-28 |
| 240328000179 | 2023-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-05 |
| 230206001641 | 2023-02-06 | BIENNIAL STATEMENT | 2023-02-01 |
| 220330003387 | 2021-09-15 | CERTIFICATE OF PUBLICATION | 2021-09-15 |
| 210604000128 | 2021-06-04 | CERTIFICATE OF CORRECTION | 2021-06-04 |
| 210201010013 | 2021-02-01 | ARTICLES OF ORGANIZATION | 2021-02-01 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
