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FALCONHEAD CAPITAL, LLC

Company Details

Name: FALCONHEAD CAPITAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 01 Jun 2001 (23 years ago) (Companies founded in June 2001)
Date of dissolution: 20 May 2022
Entity Number: 2645558
ZIP code: 33401 (Companies in New York, 33401)
County: New York
Place of Formation: Delaware
Address: 222 lakeview ave., suite 1630, WEST PALM BEACH, FL, United States, 33401

Contact Details

Phone +1 212-634-3304

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FALCONHEAD CAPITAL, LLC 401(K) PLAN 2019 133994703 2020-07-09 FALCONHEAD CAPITAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 523900
Sponsor’s telephone number 2126343397
Plan sponsor’s address 75 ROCKEFELLER PLAZA, SUITE 1600B, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing DAVID BARNETT
FALCONHEAD CAPITAL, LLC 401(K) PLAN 2018 133994703 2019-05-21 FALCONHEAD CAPITAL, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 523900
Sponsor’s telephone number 2126343304
Plan sponsor’s address 680 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing DAVID BARNETT
FALCONHEAD CAPITAL, LLC 401(K) PLAN 2017 133994703 2018-09-05 FALCONHEAD CAPITAL, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 523900
Sponsor’s telephone number 2126343304
Plan sponsor’s address 680 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-09-05
Name of individual signing DAVID BARNETT
FALCONHEAD CAPITAL, LLC 401(K) PLAN 2014 133994703 2015-06-24 FALCONHEAD CAPITAL, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 523900
Sponsor’s telephone number 2126343882
Plan sponsor’s address 645 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-06-24
Name of individual signing DAVID BARNETT
FALCONHEAD CAPITAL, LLC 401(K) PLAN 2013 133994703 2014-06-06 FALCONHEAD CAPITAL, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 523110
Sponsor’s telephone number 2126343382
Plan sponsor’s address 645 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2014-06-06
Name of individual signing MARC AMBADJES
FALCONHEAD CAPITAL, LLC 401(K) PLAN 2012 133994703 2013-06-25 FALCONHEAD CAPITAL, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 523110
Sponsor’s telephone number 2126343382
Plan sponsor’s address 450 PARK AVE, 3RD FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2013-06-25
Name of individual signing GLEN BUSHERY
FALCONHEAD CAPITAL, LLC 401(K) PLAN 2011 133994703 2012-06-11 FALCONHEAD CAPITAL, LLC 13
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 523110
Sponsor’s telephone number 2126343382
Plan sponsor’s address 450 PARK AVE, 3RD FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133994703
Plan administrator’s name FALCONHEAD CAPITAL, LLC
Plan administrator’s address 450 PARK AVE, 3RD FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2126343382

Signature of
Role Plan administrator
Date 2012-06-11
Name of individual signing GLEN BUSHERY
FALCONHEAD CAPITAL, LLC 401(K) PLAN 2011 133994703 2012-07-13 FALCONHEAD CAPITAL, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 523110
Sponsor’s telephone number 2126343382
Plan sponsor’s address 450 PARK AVE, 3RD FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133994703
Plan administrator’s name FALCONHEAD CAPITAL, LLC
Plan administrator’s address 450 PARK AVE, 3RD FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2126343382

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing GLEN BUSHERY
FALCONHEAD CAPITAL, LLC 401(K) PLAN 2011 133994703 2012-06-06 FALCONHEAD CAPITAL, LLC 13
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 523110
Sponsor’s telephone number 2126343382
Plan sponsor’s address 450 PARK AVE, 3RD FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133994703
Plan administrator’s name FALCONHEAD CAPITAL, LLC
Plan administrator’s address 450 PARK AVE, 3RD FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2126343382

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing GLEN BUSHERY
FALCONHEAD CAPITAL, LLC 401(K) PLAN 2010 133994703 2011-06-21 FALCONHEAD CAPITAL, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 523110
Sponsor’s telephone number 2126343382
Plan sponsor’s address 450 PARK AVE, 3RD FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133994703
Plan administrator’s name FALCONHEAD CAPITAL, LLC
Plan administrator’s address 450 PARK AVE, 3RD FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2126343382

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing GLEN BUSHERY

DOS Process Agent

Name Role Address
esperante corporate center DOS Process Agent 222 lakeview ave., suite 1630, WEST PALM BEACH, FL, United States, 33401

History

Start date End date Type Value
2005-06-06 2022-05-21 Address 450 PARK AVE / 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-06-01 2005-06-06 Address 527 MADISON AVE., 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220521000540 2022-05-20 SURRENDER OF AUTHORITY 2022-05-20
220506000482 2022-05-06 BIENNIAL STATEMENT 2021-06-01
100817000182 2010-08-17 CERTIFICATE OF AMENDMENT 2010-08-17
050606002201 2005-06-06 BIENNIAL STATEMENT 2005-06-01
030516002061 2003-05-16 BIENNIAL STATEMENT 2003-06-01
010601000263 2001-06-01 APPLICATION OF AUTHORITY 2001-06-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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