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  5. FALCON EXPRESS LINES, INC.

FALCON EXPRESS LINES, INC.

Company Details

Name: FALCON EXPRESS LINES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jul 1980 (44 years ago)
Date of dissolution: 31 May 2024
Entity Number: 642576
ZIP code: 10007
County: New York
Place of Formation: New York
Address: NEAL BEATON, 195 BROADWAY, NEW YORK, NY, United States, 10007
Principal Address: 159-11 ROCKAWAY BLVD, JAMAICA, NY, United States, 11434

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FALCON EXPRESS LINES, INC. 401K EMPLOYEE SAVINGS PLAN 2012 133041675 2013-04-03 FALCON EXPRESS LINES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 488510
Sponsor’s telephone number 7185283589
Plan sponsor’s address 159-11 ROCKAWAY BOULEVARD, JAMAICA, NY, 114344837

Plan administrator’s name and address
Administrator’s EIN 133041675
Plan administrator’s name FALCON EXPRESS LINES, INC.
Plan administrator’s address 159-11 ROCKAWAY BOULEVARD, JAMAICA, NY, 114344837
Administrator’s telephone number 7185283589

Signature of
Role Plan administrator
Date 2013-04-03
Name of individual signing JOSEPH SHELALA
FALCON EXPRESS LINES, INC. 401K EMPLOYEE SAVINGS PLAN 2011 133041675 2012-05-16 FALCON EXPRESS LINES, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 488510
Plan sponsor’s address 159-11 ROCKAWAY BOULEVARD, JAMAICA, NY, 114344837

Plan administrator’s name and address
Administrator’s EIN 133041675
Plan administrator’s name FALCON EXPRESS LINES, INC.
Plan administrator’s address 159-11 ROCKAWAY BOULEVARD, JAMAICA, NY, 114344837
Administrator’s telephone number 7185283589

Signature of
Role Plan administrator
Date 2012-05-16
Name of individual signing JOSEPH SHELALA
FALCON EXPRESS LINES, INC. 401K EMPLOYEE SAVINGS PLAN 2010 133041675 2011-05-26 FALCON EXPRESS LINES, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 488510
Sponsor’s telephone number 7185283589
Plan sponsor’s address 159-11 ROCKAWAY BOULEVARD, JAMAICA, NY, 114344837

Plan administrator’s name and address
Administrator’s EIN 133041675
Plan administrator’s name FALCON EXPRESS LINES, INC.
Plan administrator’s address 159-11 ROCKAWAY BOULEVARD, JAMAICA, NY, 114344837
Administrator’s telephone number 7185283589

Signature of
Role Plan administrator
Date 2011-05-26
Name of individual signing JOSEPH SHELALA
FALCON EXPRESS LINES, INC. 401(K) EMPLOYEE SAVINGS PLAN 2009 133041675 2010-09-10 FALCON EXPRESS LINES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 488510
Sponsor’s telephone number 7185283589
Plan sponsor’s address 159-11 ROCKAWAY BOULEVARD, JAMAICA, NY, 11434

Plan administrator’s name and address
Administrator’s EIN 133041675
Plan administrator’s name FALCON EXPRESS LINES, INC.
Plan administrator’s address 159-11 ROCKAWAY BOULEVARD, JAMAICA, NY, 11434
Administrator’s telephone number 7185283589

Signature of
Role Plan administrator
Date 2010-09-10
Name of individual signing JOSEPH SHELALA
Role Employer/plan sponsor
Date 2010-09-10
Name of individual signing JOSEPH SHELALA

Chief Executive Officer

Name Role Address
ROBERT M SHELALA Chief Executive Officer 159-11 ROCKAWAY BLVD, JAMAICA, NY, United States, 11434

DOS Process Agent

Name Role Address
HOLLAND & KNIGHT LLP DOS Process Agent NEAL BEATON, 195 BROADWAY, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2002-07-22 2016-07-05 Address 159-11 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2002-07-22 2016-07-05 Address 159-11 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
2002-07-22 2020-07-01 Address NEAL BEATON, 195 BROADWAY, NEW YORK, NY, 10007, 3189, USA (Type of address: Service of Process)
1980-07-31 2002-07-22 Address 120 BROADWAY, NEW YORK, NY, 10271, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240531001016 2024-05-31 CERTIFICATE OF MERGER 2024-05-31
200701060701 2020-07-01 BIENNIAL STATEMENT 2020-07-01
180702006567 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160705006524 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140702006997 2014-07-02 BIENNIAL STATEMENT 2014-07-01
120803006078 2012-08-03 BIENNIAL STATEMENT 2012-07-01
100722002388 2010-07-22 BIENNIAL STATEMENT 2010-07-01
080724003123 2008-07-24 BIENNIAL STATEMENT 2008-07-01
060710002557 2006-07-10 BIENNIAL STATEMENT 2006-07-01
040726002400 2004-07-26 BIENNIAL STATEMENT 2004-07-01

Related by officers

HOLLAND & KNIGHT LLP

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Related by address

No related companies by address

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

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