| Name: | FALCON REAL ESTATE INVESTMENT COMPANY LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1991 (33 years ago) |
| Date of dissolution: | 01 Sep 2011 |
| Entity Number: | 1577693 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5005 LBJ FREEWAY, STE 1130, DALLAS, TX, United States, 75244 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HOWARD E HALLENGREN | Chief Executive Officer | 570 LEXINGTON AVE, 32ND FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-14 | 2009-08-25 | Address | 570 LEXINGTON AVE, 32ND FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-10-15 | 2007-08-14 | Address | 599 LEXINGTON AVENUE, SUITE 2205, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-10-15 | 2007-08-14 | Address | 599 LEXINGTON AVENUE, SUITE 2205, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-10-15 | 2003-08-08 | Address | 599 LEXINGTON AVENUE, SUITE 2205, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-04-20 | 1997-10-15 | Address | 599 LEXINGTON AVENUE, SUITE 2300, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-04-20 | 1997-10-15 | Address | 599 LEXINGTON AVENUE, SUITE 2300, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1991-09-25 | 1997-10-15 | Address | 599 LEXINGTON AVE, SUITE 2300, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110901000355 | 2011-09-01 | CERTIFICATE OF TERMINATION | 2011-09-01 |
| 090923002690 | 2009-09-23 | BIENNIAL STATEMENT | 2009-09-01 |
| 090825002111 | 2009-08-25 | BIENNIAL STATEMENT | 2009-09-01 |
| 070814003043 | 2007-08-14 | BIENNIAL STATEMENT | 2007-09-01 |
| 030808000741 | 2003-08-08 | CERTIFICATE OF CHANGE | 2003-08-08 |
| 011114002375 | 2001-11-14 | BIENNIAL STATEMENT | 2001-09-01 |
| 991101002072 | 1999-11-01 | BIENNIAL STATEMENT | 1999-09-01 |
| 971015002021 | 1997-10-15 | BIENNIAL STATEMENT | 1997-09-01 |
| 931007002688 | 1993-10-07 | BIENNIAL STATEMENT | 1993-09-01 |
| 930420003073 | 1993-04-20 | BIENNIAL STATEMENT | 1992-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
