Search icon

FALCON POWER OPERATING COMPANY

Company Details

Name: FALCON POWER OPERATING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 1991 (33 years ago)
Entity Number: 1597851
ZIP code: 10005
County: Chautauqua
Place of Formation: Texas
Principal Address: 666 GRAND AVE, STE 500, DES MOINES, IA, United States, 50309
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ALICIA KNAPP Chief Executive Officer 666 GRAND AVENUE, DES MOINES, IA, United States, 50309

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-12-21 2023-12-21 Address 666 GRAND AVENUE, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2023-12-21 2023-12-21 Address 666 GRAND AVENUE, DES MOINES, IA, 92233, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-12-15 2023-12-21 Address 666 GRAND AVENUE, DES MOINES, IA, 92233, USA (Type of address: Chief Executive Officer)
2007-12-20 2015-12-15 Address 7030 GENTRY RD, CALAPATRIA, CA, 92233, USA (Type of address: Chief Executive Officer)
2007-12-20 2011-12-29 Address C/O CALENERGY ACCOUNTING, 1111 SOUTH 13RD ST 4TH FLR, OMAHA, NE, 68124, 1072, USA (Type of address: Principal Executive Office)
2001-12-24 2007-12-20 Address 666 GRAND AVE, #2900, DES MOINES, IA, 50309, USA (Type of address: Principal Executive Office)
2001-12-24 2007-12-20 Address 666 GRAND AVE, #2900, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2000-01-10 2001-12-24 Address 302 SOUTH 36TH ST #400, OMAHA, NE, 68131, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231221000803 2023-12-21 BIENNIAL STATEMENT 2023-12-21
211209003183 2021-12-09 BIENNIAL STATEMENT 2021-12-09
191209060157 2019-12-09 BIENNIAL STATEMENT 2019-12-01
SR-19429 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19428 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171205006927 2017-12-05 BIENNIAL STATEMENT 2017-12-01
151215006172 2015-12-15 BIENNIAL STATEMENT 2015-12-01
131202006484 2013-12-02 BIENNIAL STATEMENT 2013-12-01
111229002927 2011-12-29 BIENNIAL STATEMENT 2011-12-01
091231002471 2009-12-31 BIENNIAL STATEMENT 2009-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State