| Name: | FALLS EARTH STATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jul 1984 (40 years ago) |
| Date of dissolution: | 03 Feb 2011 |
| Entity Number: | 931026 |
| ZIP code: | 10005 |
| County: | Madison |
| Place of Formation: | New York |
| Principal Address: | 35 MASON STREET, 3RD FLOOR, GREENWICH, CT, United States, 06830 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN BENZ | Chief Executive Officer | 7 WILSON RIDGE ROAD, DARIEN, CT, United States, 06820 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-02 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-07-17 | 2010-08-02 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-06-16 | 2008-07-17 | Address | PO BOX 128 / ROUTE 20, MADISON, NY, 13402, 0128, USA (Type of address: Principal Executive Office) |
| 2006-06-16 | 2008-07-17 | Address | PO BOX 128 / ROUTE 20, MADISON, NY, 13402, 0128, USA (Type of address: Chief Executive Officer) |
| 2006-06-16 | 2008-07-17 | Address | 283 S HAMILTON ST, PAINTED POST, NY, 14871, USA (Type of address: Service of Process) |
| 1998-07-09 | 2006-06-16 | Address | PO BOX 128, RT 20, MADISON, NY, 13402, 0128, USA (Type of address: Chief Executive Officer) |
| 1998-07-09 | 2006-06-16 | Address | PO BOX 128, RT 20, MADISON, NY, 13402, 0128, USA (Type of address: Principal Executive Office) |
| 1996-07-30 | 2006-06-16 | Address | 283 SOUTH HAMILTON ST, PAINTED POST, NY, 14871, USA (Type of address: Service of Process) |
| 1993-04-27 | 1998-07-09 | Address | PO BOX 236, US ROUTE 20 & 12B, MADISON, NY, 13402, USA (Type of address: Chief Executive Officer) |
| 1993-04-27 | 1998-07-09 | Address | PO BOX 236, US ROUTE 20 & 12B, MADISON, NY, 13402, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85375 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110203000552 | 2011-02-03 | CERTIFICATE OF MERGER | 2011-02-03 |
| 100802002846 | 2010-08-02 | BIENNIAL STATEMENT | 2010-07-01 |
| 080717002586 | 2008-07-17 | BIENNIAL STATEMENT | 2008-07-01 |
| 060616002111 | 2006-06-16 | BIENNIAL STATEMENT | 2006-07-01 |
| 040726002288 | 2004-07-26 | BIENNIAL STATEMENT | 2004-07-01 |
| 020617002128 | 2002-06-17 | BIENNIAL STATEMENT | 2002-07-01 |
| 000712002344 | 2000-07-12 | BIENNIAL STATEMENT | 2000-07-01 |
| 980709002570 | 1998-07-09 | BIENNIAL STATEMENT | 1998-07-01 |
| 960730002471 | 1996-07-30 | BIENNIAL STATEMENT | 1996-07-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
