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FALCON EXPRESS LINES, INC.

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Company Details

Name: FALCON EXPRESS LINES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jul 1980 (45 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

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

Form 5500 Series

Employer Identification Number (EIN):
133041675
Plan Year:
2012
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
34
Plan Year:
2010
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
33
Sponsors Telephone Number:

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

Court Cases

Court Case Summary

Filing Date:
2007-11-21
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
MAERSK LINE
Party Role:
Plaintiff
Party Name:
FALCON EXPRESS LINES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-05-25
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
FALCON EXPRESS LINES, INC.
Party Role:
Plaintiff
Party Name:
CAN-MED MARITIME, INC.
Party Role:
Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State