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FALCONER & SONS LTD.

Company Details

Name: FALCONER & SONS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 May 1981 (44 years ago)
Date of dissolution: 16 Jul 1996
Entity Number: 697349
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 17 WEST 47TH STREET, NEW YORK, NY, United States, 10036
Principal Address: ONE WEST 47TH ST, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 17 WEST 47TH STREET, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
SUI HONG LEE Chief Executive Officer 15 W 53 ST, NEW YORK CITY, NY, United States, 10022

History

Start date End date Type Value
1981-05-05 1993-09-03 Address 17 WEST 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960716000395 1996-07-16 CERTIFICATE OF DISSOLUTION 1996-07-16
930903002444 1993-09-03 BIENNIAL STATEMENT 1993-05-01
921120002434 1992-11-20 BIENNIAL STATEMENT 1992-05-01
A762769-7 1981-05-05 CERTIFICATE OF INCORPORATION 1981-05-05

Date of last update: 07 Jan 2025

Sources: New York Secretary of State