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FALKLAND ROAD, INC.

Company Details

Name: FALKLAND ROAD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 1986 (39 years ago)
Entity Number: 1081860
County: New York
Place of Formation: New York
Address: 1430 BROADWAY SUITE 1208, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018
Principal Address: 37 GREENE STREET / 4TH FL, NEW YORK, NY, United States, 10013
Principal Address ZIP Code: 10013

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
FALKLAND ROAD, INC. PROFIT SHARING PLAN 2015 133350678 2016-02-15 FALKLAND ROAD, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 561490
Sponsor’s telephone number 2129252770
Plan sponsor’s address 37 GREENE STREET, 4TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2016-02-15
Name of individual signing ABE FRIEDBERG
Role Employer/plan sponsor
Date 2016-02-15
Name of individual signing ABE FRIEDBERG
FALKLAND ROAD, INC. PROFIT SHARING PLAN 2014 133350678 2015-03-16 FALKLAND ROAD, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 561490
Sponsor’s telephone number 2129252770
Plan sponsor’s address 37 GREENE STREET, 4TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2015-03-16
Name of individual signing MARTIN BELL
Role Employer/plan sponsor
Date 2015-03-16
Name of individual signing MARTIN BELL
FALKLAND ROAD, INC. PROFIT SHARING PLAN 2013 133350678 2014-02-10 FALKLAND ROAD, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 561490
Sponsor’s telephone number 2129252770
Plan sponsor’s address 37 GREENE STREET, 4TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2014-02-10
Name of individual signing MARTIN BELL
Role Employer/plan sponsor
Date 2014-02-10
Name of individual signing MARTIN BELL
FALKLAND ROAD, INC. PROFIT SHARING PLAN 2012 133350678 2013-05-27 FALKLAND ROAD, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 561490
Sponsor’s telephone number 2129252770
Plan sponsor’s address 37 GREENE STREET, 4TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2013-05-27
Name of individual signing MARTIN BELL
FALKLAND ROAD, INC. PROFIT SHARING PLAN 2011 133350678 2012-10-05 FALKLAND ROAD, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 561490
Sponsor’s telephone number 2129252770
Plan sponsor’s address 37 GREENE STREET, 4TH FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133350678
Plan administrator’s name FALKLAND ROAD, INC.
Plan administrator’s address 37 GREENE STREET, 4TH FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2129252770

Signature of
Role Plan administrator
Date 2012-10-05
Name of individual signing MARTIN BELL
FALKLAND ROAD, INC. PROFIT SHARING PLAN 2010 133350678 2011-10-14 FALKLAND ROAD, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 561490
Sponsor’s telephone number 2129252770
Plan sponsor’s address 37 GREENE STREET, 4TH FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133350678
Plan administrator’s name FALKLAND ROAD, INC.
Plan administrator’s address 37 GREENE STREET, 4TH FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2129252770

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing MARTIN BELL
FALKLAND ROAD, INC. PROFIT SHARING PLAN 2009 133350678 2010-10-15 FALKLAND ROAD, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 561490
Sponsor’s telephone number 2129252770
Plan sponsor’s address 37 GREENE STREET, 4TH FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133350678
Plan administrator’s name FALKLAND ROAD, INC.
Plan administrator’s address 37 GREENE STREET, 4TH FLOOR, NEW YORK, NY, 10013
Administrator’s telephone number 2129252770

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing MICHAEL KAPLAN

DOS Process Agent

Name Role Address
BFFA DOS Process Agent 1430 BROADWAY SUITE 1208, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
MARTIN BELL Chief Executive Officer 37 GREENE STREET, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 37 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2010-05-18 2024-05-01 Address 37 GREENE STREET / 4TH FL, NEW YORK, NY, 10013, 5914, USA (Type of address: Service of Process)
2010-05-18 2024-05-01 Address 37 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2002-04-25 2010-05-18 Address 37 GREENE ST, FL 4, NEW YORK, NY, 10013, 5914, USA (Type of address: Principal Executive Office)
2002-04-25 2010-05-18 Address 37 GREENE ST, FL 4, NEW YORK, NY, 10013, 5914, USA (Type of address: Service of Process)
2000-05-17 2002-04-25 Address 134 SPRING STREET #502, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1997-09-11 2000-05-17 Address 143 PRINCE ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1997-09-11 2002-04-25 Address 134 SPRING ST, SUITE 502, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1993-06-18 1997-09-11 Address 134 SPRING STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1993-06-18 2010-05-18 Address 143 PRINCE STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240501037947 2024-05-01 BIENNIAL STATEMENT 2024-05-01
230204000571 2023-02-04 BIENNIAL STATEMENT 2022-05-01
160510006516 2016-05-10 BIENNIAL STATEMENT 2016-05-01
120627002597 2012-06-27 BIENNIAL STATEMENT 2012-05-01
100518002647 2010-05-18 BIENNIAL STATEMENT 2010-05-01
080521002388 2008-05-21 BIENNIAL STATEMENT 2008-05-01
060511002846 2006-05-11 BIENNIAL STATEMENT 2006-05-01
040528002135 2004-05-28 BIENNIAL STATEMENT 2004-05-01
020425002847 2002-04-25 BIENNIAL STATEMENT 2002-05-01
000517002076 2000-05-17 BIENNIAL STATEMENT 2000-05-01

Related by officers

BFFA

COUNSEL PRODUCTIONS LLC JAKE SCHREIER INC LYRA PRODUCTIONS, INC. REID PRODUCTIONS LLC SKIFF MOUNTAIN FILMS, INC. SUPERSEED CONTENT INC. LEA MARIE,INC. PEARCE LLP AUSIL LLC TARSIAN & BLINKLEY, LLC

MARTIN BELL

39 GREENE OWNERS CORP. GREENE HOUSE STUDIO, INC. REAL ESTATE MEDIA, LLC HUMANITY BUSINESS SERVICES INC.

Related by address

1430 BROADWAY SUITE 1208, NEW YORK, NY, United States, 10018

GOLDEN GUN, LLC LINDA HONAN, INC. PAGE OF WANDS PRESS, INC.

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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