| Name: | FAL HOLDINGS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 1963 (61 years ago) |
| Entity Number: | 159618 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 378 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE FOLAN AGENCY LTD. | DOS Process Agent | 378 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| STEPHEN J. FOLAN | Chief Executive Officer | 378 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-05 | 2019-11-25 | Name | THE FOLAN AGENCY LTD. |
| 2013-08-13 | 2017-08-01 | Address | 378 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2013-08-13 | 2017-08-01 | Address | 378 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2013-08-13 | 2017-08-01 | Address | 378 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1993-04-16 | 2013-08-13 | Address | 378 PORT WASHINGTON BOULEVARD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1993-04-16 | 2013-08-13 | Address | 378 PORT WASHINGTON BOULEVARD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1993-04-16 | 2013-08-13 | Address | 378 PORT WASHINGTON BOULEVARD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1979-05-07 | 2018-04-05 | Name | THE FOLAN AGENCY, LTD. |
| 1963-08-30 | 1993-04-16 | Address | 380 PORT WASHINGTON BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1963-08-30 | 1979-05-07 | Name | THE FRANK O'ROURKE AGENCY, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191125000812 | 2019-11-25 | CERTIFICATE OF AMENDMENT | 2019-11-25 |
| 190827060017 | 2019-08-27 | BIENNIAL STATEMENT | 2019-08-01 |
| 180405000163 | 2018-04-05 | CERTIFICATE OF AMENDMENT | 2018-04-05 |
| 170801007329 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 130813002441 | 2013-08-13 | BIENNIAL STATEMENT | 2013-08-01 |
| 110808003031 | 2011-08-08 | BIENNIAL STATEMENT | 2011-08-01 |
| 090730002930 | 2009-07-30 | BIENNIAL STATEMENT | 2009-08-01 |
| 070810002880 | 2007-08-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 051020002859 | 2005-10-20 | BIENNIAL STATEMENT | 2005-08-01 |
| 030818002263 | 2003-08-18 | BIENNIAL STATEMENT | 2003-08-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
