| Name: | FALCONSTOR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2000 (25 years ago) (Companies founded in March 2000) |
| Entity Number: | 2481953 |
| ZIP code: | 78633 (Companies in Nassau, 78633) |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 200 DIAMOND TRAIL, GEORGETOWN, TX, United States, 78633 |
| Name | Role | Address |
|---|---|---|
| TODD BROOKS | Chief Executive Officer | 200 DIAMOND TRAIL, GEORGETOWN, TX, United States, 78633 |
| Name | Role | Address |
|---|---|---|
| FALCONSTOR, INC. | DOS Process Agent | 200 DIAMOND TRAIL, GEORGETOWN, TX, United States, 78633 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-06 | 2021-06-15 | Address | 2 HUNTINGDON QUADRANGLE, SUITE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2018-03-06 | 2021-06-15 | Address | 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2014-03-26 | 2018-03-06 | Address | 2 HUNTINGTON QUADRANGLE, SUITE 2S01, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2004-03-16 | 2018-03-06 | Address | 2 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2004-03-16 | 2014-03-26 | Address | 2 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2002-03-13 | 2004-03-16 | Address | 125 BAYLIS RD, SUITE 140, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2002-03-13 | 2004-03-16 | Address | 125 BAYLIS RD, SUITE 140, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2002-03-13 | 2004-03-16 | Address | 125 BAYLIS RD, SUITE 140, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2000-03-07 | 2002-03-13 | Address | 68 WHEATLEY ROAD, BROOKVILLE, NY, 11545, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210615060254 | 2021-06-15 | BIENNIAL STATEMENT | 2020-03-01 |
| 180306006682 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006499 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140326002091 | 2014-03-26 | BIENNIAL STATEMENT | 2014-03-01 |
| 080319002177 | 2008-03-19 | BIENNIAL STATEMENT | 2008-03-01 |
| 040316002425 | 2004-03-16 | BIENNIAL STATEMENT | 2004-03-01 |
| 020313002950 | 2002-03-13 | BIENNIAL STATEMENT | 2002-03-01 |
| 010314000585 | 2001-03-14 | CERTIFICATE OF AMENDMENT | 2001-03-14 |
| 000307000031 | 2000-03-07 | APPLICATION OF AUTHORITY | 2000-03-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
