| Name: | FALCK NORTHEAST CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Apr 1999 (26 years ago) |
| Date of dissolution: | 25 Jul 2018 |
| Entity Number: | 2370245 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3710 COMMERCE DRIVE, SUITE 100, BALTIMORE, MD, United States, 21227 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES MAYMON | Chief Executive Officer | 3710 COMMERCE DRIVE, SUITE 100, BALTIMORE, MD, United States, 21227 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-19 | 2015-07-07 | Address | 657 UNION BLVD, TOTOWA, NJ, 07512, USA (Type of address: Principal Executive Office) |
| 2013-04-19 | 2015-07-07 | Address | 657 UNION BLVD, TOTOWA, NJ, 07512, USA (Type of address: Chief Executive Officer) |
| 2013-02-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-02-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-06-14 | 2013-02-26 | Address | 657 UNION BLVD, TOTOWA, NJ, 07512, USA (Type of address: Service of Process) |
| 2001-05-07 | 2013-04-19 | Address | 657 UNION BLVD, TOTOWA, NJ, 07512, USA (Type of address: Chief Executive Officer) |
| 2001-05-07 | 2013-04-19 | Address | 657 UNION BLVD, TOTOWA, NJ, 07512, USA (Type of address: Principal Executive Office) |
| 1999-04-22 | 2005-06-14 | Address | SOUTH WING, SUITE 3S03, ONE HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-29023 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29024 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180725000399 | 2018-07-25 | CERTIFICATE OF DISSOLUTION | 2018-07-25 |
| 170404006615 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150707006191 | 2015-07-07 | BIENNIAL STATEMENT | 2015-04-01 |
| 150305000067 | 2015-03-05 | CERTIFICATE OF AMENDMENT | 2015-03-05 |
| 130419002302 | 2013-04-19 | BIENNIAL STATEMENT | 2013-04-01 |
| 130226000727 | 2013-02-26 | CERTIFICATE OF CHANGE | 2013-02-26 |
| 110421002709 | 2011-04-21 | BIENNIAL STATEMENT | 2011-04-01 |
| 090414002810 | 2009-04-14 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
