BNY FALCON THREE HOLDING CORP.

Company Details

Name:	BNY FALCON THREE HOLDING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Jun 1995 (29 years ago)
Entity Number:	1933362
County:	New York
Date of dissolution:	08 Mar 2017
Place of Formation:	New York
Address:	1 WALL ST 32ND FLR, NEW YORK, NY, United States, 10286
Address ZIP Code:
Principal Address:	225 LIBERTY STREET, NEW YORK, NY, United States, 10286
Principal Address ZIP Code:

Shares Details

Shares issued 1000

Share Par Value 0.1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
KURTIS R KURIMSKY	Chief Executive Officer	225 LIBERTY STREET, NEW YORK, NY, United States, 10286

DOS Process Agent

Name	Role	Address
ANTHONY ZANGRE	DOS Process Agent	1 WALL ST 32ND FLR, NEW YORK, NY, United States, 10286

History

Start date	End date	Type	Value
2013-06-04	2015-11-13	Address	ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office)
2013-06-04	2015-11-13	Address	ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
2009-06-10	2013-06-04	Address	1 WALL ST, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office)
2009-06-10	2013-06-04	Address	1 WALL ST, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
2007-07-10	2009-06-10	Address	1 WALL ST, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office)
2007-07-10	2009-06-10	Address	1 WALL ST, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
2005-09-19	2007-07-10	Address	440 PARK AVFE, NEW YORK, NY, 10284, USA (Type of address: Chief Executive Officer)
2005-09-19	2007-07-10	Address	1 WALL ST, 32ND FL, NEW YORK, NY, 10286, USA (Type of address: Service of Process)
2005-09-19	2007-07-10	Address	1 WALL ST, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office)
2003-06-11	2005-09-19	Address	445 PARK AVE, NEW YORK, NY, 10002, 2606, USA (Type of address: Chief Executive Officer)
2001-07-17	2005-09-19	Address	100 CHURCH STREET 9TH FLR, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office)
2001-07-17	2005-09-19	Address	1 WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Service of Process)
1999-07-08	2001-07-17	Address	CORPORATE TAX DEPARTMENT, 100 CHURCH ST 9TH FLR, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office)
1999-07-08	2001-07-17	Address	1 WALL ST 13TH FLR, NEW YORK, NY, 10286, USA (Type of address: Service of Process)
1999-07-08	2003-06-11	Address	1 WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
1997-06-11	1999-07-08	Address	CORPORATE TAX DEPT., 48 WALL ST., 16TH FLOOR, NEW YORK, NY, 10286, USA (Type of address: Service of Process)
1997-06-11	1999-07-08	Address	1 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office)
1997-06-11	1999-07-08	Address	1 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
1995-06-22	1997-06-11	Address	ATTN: CORPORATE SECRETARY, 48 WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170308000484	2017-03-08	CERTIFICATE OF DISSOLUTION	2017-03-08
151113002027	2015-11-13	AMENDMENT TO BIENNIAL STATEMENT	2015-06-01
150601007172	2015-06-01	BIENNIAL STATEMENT	2015-06-01
130604006152	2013-06-04	BIENNIAL STATEMENT	2013-06-01
110624002120	2011-06-24	BIENNIAL STATEMENT	2011-06-01
090610002537	2009-06-10	BIENNIAL STATEMENT	2009-06-01
070710002312	2007-07-10	BIENNIAL STATEMENT	2007-06-01
050919002768	2005-09-19	BIENNIAL STATEMENT	2005-06-01
030611002628	2003-06-11	BIENNIAL STATEMENT	2003-06-01
010717002235	2001-07-17	BIENNIAL STATEMENT	2001-06-01
990708002437	1999-07-08	BIENNIAL STATEMENT	1999-06-01
970611002401	1997-06-11	BIENNIAL STATEMENT	1997-06-01
950622000436	1995-06-22	CERTIFICATE OF INCORPORATION	1995-06-22

Date of last update: 26 Oct 2024

Sources: New York Secretary of State