| Name: | FALSTAFF INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 1958 (67 years ago) |
| Entity Number: | 110373 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 221 River Street, Hoboken, NJ, United States, 07030 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FALSTAFF INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SEAN PETERSON | Chief Executive Officer | 221 RIVER STREET, HOBOKEN, NJ, United States, 07030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-15 | 2024-04-15 | Address | 221 RIVER STREET, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2020-04-06 | 2024-04-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-04-06 | 2024-04-15 | Address | 221 RIVER STREET, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-02 | 2020-04-06 | Address | 330 HUDSON ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2016-04-01 | 2020-04-06 | Address | 330 HUDSON ST., NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2016-04-01 | 2020-04-06 | Address | 200 OLD TAPPAN RD., OLD TAPPAN, NJ, 07675, USA (Type of address: Chief Executive Officer) |
| 2016-02-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-02-10 | 2018-04-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-05-16 | 2016-02-10 | Address | 1 LAKE ST., UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240415001228 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| 220418000194 | 2022-04-18 | BIENNIAL STATEMENT | 2022-04-01 |
| 200406061356 | 2020-04-06 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-1511 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180402007573 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006689 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 160210000532 | 2016-02-10 | CERTIFICATE OF CHANGE | 2016-02-10 |
| 150901000311 | 2015-09-01 | CERTIFICATE OF AMENDMENT | 2015-09-01 |
| 140516006402 | 2014-05-16 | BIENNIAL STATEMENT | 2014-04-01 |
| 100505002315 | 2010-05-05 | BIENNIAL STATEMENT | 2010-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
