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ALVA FALCONER HOLDINGS, LLC

Company Details

Name: ALVA FALCONER HOLDINGS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jul 2000 (24 years ago)
Entity Number: 2535147
ZIP code: 02110
County: New York
Place of Formation: Delaware
Address: 21 Custom House Street, 10th Floor, Boston, MA, United States, 02110

Agent

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

DOS Process Agent

Name Role Address
ALVA FALCONER HOLDINGS, LLC DOS Process Agent 21 Custom House Street, 10th Floor, Boston, MA, United States, 02110

History

Start date End date Type Value
2019-01-28 2024-07-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02 2024-07-01 Address 21 CUSTOM HOUSE STREET, 10TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Service of Process)
2006-07-18 2018-07-02 Address 21 CUSTOM HOUSE ST 10TH FLR, BOSTON, MA, 02110, USA (Type of address: Service of Process)
2002-07-26 2006-07-18 Address 60 KENDRICK ST, NEEDHAM, MA, 02494, 2726, USA (Type of address: Service of Process)
2000-07-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-07-25 2002-07-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701039052 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220705000513 2022-07-05 BIENNIAL STATEMENT 2022-07-01
200702061099 2020-07-02 BIENNIAL STATEMENT 2020-07-01
SR-31688 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180702008182 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160701007141 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140701006354 2014-07-01 BIENNIAL STATEMENT 2014-07-01
140429006268 2014-04-29 BIENNIAL STATEMENT 2012-07-01
100902002137 2010-09-02 BIENNIAL STATEMENT 2010-07-01
080718002321 2008-07-18 BIENNIAL STATEMENT 2008-07-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State