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ROYAL FALCON ENTERPRISES, INC.

Company Details

Name: ROYAL FALCON ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 1973 (51 years ago)
Entity Number: 265819
County: Suffolk
Place of Formation: New York
Address: 100 SOUTH JERSEY AVE UNIT 26, EAST SETAUKET, NY, United States, 11733
Address ZIP Code: 11733

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MARCANTONIO C. MARANO DOS Process Agent 100 SOUTH JERSEY AVE UNIT 26, EAST SETAUKET, NY, United States, 11733

Chief Executive Officer

Name Role Address
ANTHONY C MARANO-DUCARNE Chief Executive Officer 100 SOUTH JERSEY AVE UNIT 26, EAST SETAUKET, NY, United States, 11733

History

Start date End date Type Value
2011-08-08 2019-07-01 Address 100-26 SOUTH JERSEY AVE, EAST STAUKET, NY, 11733, USA (Type of address: Service of Process)
2011-08-08 2019-07-01 Address 100-26 SOUTH JERSEY AVE, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
2011-08-08 2019-07-01 Address 100-26 SOUTH JERSEY AVE, EAST SETAUKET, NY, 11733, USA (Type of address: Principal Executive Office)
2003-07-02 2011-08-08 Address 8 CHILDS LN, OLD FIELD, NY, 11733, 1604, USA (Type of address: Chief Executive Officer)
1995-02-01 2011-08-08 Address 8 CHILDS LANE, OLD FIELD, NY, 11733, 1604, USA (Type of address: Principal Executive Office)
1995-02-01 2003-07-02 Address 8 CHILDS LANE, OLD FIELD, NY, 11733, 1604, USA (Type of address: Chief Executive Officer)
1995-02-01 2011-08-08 Address 8 CHILDS LANE, OLD FIELD, NY, 11733, 1604, USA (Type of address: Service of Process)
1977-04-13 1995-02-01 Address 865 ACKERMAN DR., DANVILLE, CA, 94526, USA (Type of address: Service of Process)
1973-07-11 1977-04-13 Address 131 WEDGEWOOD DRIVE, CORAM, NY, 11727, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190701060538 2019-07-01 BIENNIAL STATEMENT 2019-07-01
170707006321 2017-07-07 BIENNIAL STATEMENT 2017-07-01
150701006945 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130708006182 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110808002228 2011-08-08 BIENNIAL STATEMENT 2011-07-01
20110316006 2011-03-16 ASSUMED NAME LLC INITIAL FILING 2011-03-16
090730002221 2009-07-30 BIENNIAL STATEMENT 2009-07-01
070730002170 2007-07-30 BIENNIAL STATEMENT 2007-07-01
050916002170 2005-09-16 BIENNIAL STATEMENT 2005-07-01
030702002625 2003-07-02 BIENNIAL STATEMENT 2003-07-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State