| Name: | FALCON STEEL CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 1981 (44 years ago) |
| Entity Number: | 673302 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 811 S. MARKET STREET, WILMINGTON, DE, United States, 19801 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN O'BRIEN | Chief Executive Officer | PO BOX 1567, WILMINGTON, DE, United States, 19899 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-23 | 2015-01-05 | Address | PO BOX 1567, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer) |
| 1997-04-21 | 2011-02-23 | Address | P.O. BOX 1567, WILMINGTON, DE, 19899, 1567, USA (Type of address: Chief Executive Officer) |
| 1997-04-21 | 2015-01-05 | Address | 813 S. MARKET STREET, WILMINGTON, DE, 19801, 5223, USA (Type of address: Principal Executive Office) |
| 1997-04-21 | 2013-12-19 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1981-01-14 | 2013-12-19 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170130006263 | 2017-01-30 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105006283 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 131219000563 | 2013-12-19 | CERTIFICATE OF CHANGE | 2013-12-19 |
| 130117006369 | 2013-01-17 | BIENNIAL STATEMENT | 2013-01-01 |
| 110223002812 | 2011-02-23 | BIENNIAL STATEMENT | 2011-01-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
