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FALLON WREN, INC.

Company Details

Name: FALLON WREN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Apr 1991 (34 years ago)
Entity Number: 1540612
County: New York
Date of dissolution: 21 Jun 2021
Place of Formation: New York
Address: 264 WEST 40TH ST, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018
Principal Address: 45 HORN LANE, LEVITTOWN, NY, United States, 11756
Principal Address ZIP Code: 11756

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RICHARD LEVY DOS Process Agent 264 WEST 40TH ST, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
RICHARD LEVY Chief Executive Officer 264 WEST 40TH ST, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2011-06-15 2022-01-25 Address 264 WEST 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-06-15 2022-01-25 Address 264 WEST 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1992-10-28 2011-06-15 Address 45 HORN LANE, LEVITTOWN, NY, 11756, USA (Type of address: Principal Executive Office)
1992-10-28 2011-06-15 Address 45 HORN LANE, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer)
1992-10-28 2011-06-15 Address 45 HORN LANE, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process)
1991-04-16 2021-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-04-16 1992-10-28 Address 306 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220125003835 2021-06-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-06-21
130418006277 2013-04-18 BIENNIAL STATEMENT 2013-04-01
110615002859 2011-06-15 BIENNIAL STATEMENT 2011-04-01
090501002818 2009-05-01 BIENNIAL STATEMENT 2009-04-01
070412002005 2007-04-12 BIENNIAL STATEMENT 2007-04-01
050823002658 2005-08-23 BIENNIAL STATEMENT 2005-04-01
030409002447 2003-04-09 BIENNIAL STATEMENT 2003-04-01
010515002992 2001-05-15 BIENNIAL STATEMENT 2001-04-01
990524002540 1999-05-24 BIENNIAL STATEMENT 1999-04-01
970425002459 1997-04-25 BIENNIAL STATEMENT 1997-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State