| Name: | FALBROS REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 1946 (78 years ago) |
| Entity Number: | 60657 |
| ZIP code: | 11577 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, United States, 11577 |
| Address: | 10 Powerhouse Road, Roslyn Heights, NY, United States, 11577 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FALBROS REALTY CORP. | DOS Process Agent | 10 Powerhouse Road, Roslyn Heights, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FALCONE | Chief Executive Officer | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-06 | 2025-02-06 | Address | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2023-04-11 | 2025-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-04-11 | 2025-02-06 | Address | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2023-04-11 | 2023-04-11 | Address | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2023-04-11 | 2025-02-06 | Address | 216 LAKEVILLE ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2016-06-07 | 2023-04-11 | Address | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2016-06-07 | 2023-04-11 | Address | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 1946-12-27 | 2023-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1946-12-27 | 2016-06-07 | Address | 67 WEST 44TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250206000577 | 2025-02-06 | BIENNIAL STATEMENT | 2025-02-06 |
| 230411002884 | 2023-04-11 | BIENNIAL STATEMENT | 2022-12-01 |
| 201229002008 | 2020-12-29 | BIENNIAL STATEMENT | 2020-12-01 |
| 200825002011 | 2020-08-25 | BIENNIAL STATEMENT | 2018-12-01 |
| 160607002033 | 2016-06-07 | BIENNIAL STATEMENT | 2014-12-01 |
| C191699-2 | 1992-08-27 | ASSUMED NAME CORP INITIAL FILING | 1992-08-27 |
| 6900-65 | 1946-12-27 | CERTIFICATE OF INCORPORATION | 1946-12-27 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
