| Name: | FALACO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1962 (63 years ago) |
| Entity Number: | 146085 |
| County: | New York |
| Date of dissolution: | 01 Nov 2016 |
| Place of Formation: | New York |
| Address: | & HERZ; CHARLES H BALLER, 270 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 21-21 44TH DR, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address ZIP Code: | 11101 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORRIS ADWAR | Chief Executive Officer | 21-21 44TH DR, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| WOLF HALDENSTEIN ALDLER FREEMAN | DOS Process Agent | & HERZ; CHARLES H BALLER, 270 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-06 | 1999-09-09 | Address | 71 5TH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-05-06 | 1999-09-09 | Address | 71 5TH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1991-07-12 | 1991-07-12 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 2 |
| 1991-07-12 | 1991-07-12 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 2 |
| 1962-03-16 | 1975-08-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1962-03-16 | 1988-12-30 | Address | 47 W 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161101000573 | 2016-11-01 | CERTIFICATE OF MERGER | 2016-11-01 |
| 20080502064 | 2008-05-02 | ASSUMED NAME CORP INITIAL FILING | 2008-05-02 |
| 080502002039 | 2008-05-02 | BIENNIAL STATEMENT | 2008-03-01 |
| 080228000806 | 2008-02-28 | CERTIFICATE OF AMENDMENT | 2008-02-28 |
| 060217002500 | 2006-02-17 | BIENNIAL STATEMENT | 2006-03-01 |
| 040315002140 | 2004-03-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020225003110 | 2002-02-25 | BIENNIAL STATEMENT | 2002-03-01 |
| 000322002204 | 2000-03-22 | BIENNIAL STATEMENT | 2000-03-01 |
| 990909002521 | 1999-09-09 | BIENNIAL STATEMENT | 1998-03-01 |
| 940504002007 | 1994-05-04 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
