FAULKNERUSA, INC.

Company Details

Name:	FAULKNERUSA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Apr 2004 (21 years ago) (Companies founded in April 2004)
Entity Number:	3038221
ZIP code:	78701 (Companies in New York, 78701)
County:	New York
Place of Formation:	Delaware
Address:	535 EAST 5TH STREET, AUSTIN, TX, United States, 78701
Principal Address:	535 EAST 5TH ST, AUSTIN, TX, United States, 78701

Agent

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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	535 EAST 5TH STREET, AUSTIN, TX, United States, 78701

Chief Executive Officer

Name	Role	Address
MARK F SCHULTZ	Chief Executive Officer	535 EAST 5TH ST, AUSTIN, TX, United States, 78701

History

Start date	End date	Type	Value
2006-05-02	2007-01-26	Address	1700 RIO GRANDE, 4TH FL, AUSTIN, TX, 78701, 1124, USA (Type of address: Chief Executive Officer)
2006-05-02	2007-01-26	Address	1700 RIO GRANDE, 4TH FL, AUSTIN, TX, 78701, 1124, USA (Type of address: Principal Executive Office)
2006-05-02	2007-01-10	Address	93 RED RIVER, AUSTIN, TX, 78701, 4216, USA (Type of address: Service of Process)
2004-04-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-04-08	2006-05-02	Address	93 RED RIVER, AUSTIN, TX, 78701, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-39000	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
100505003001	2010-05-05	BIENNIAL STATEMENT	2010-04-01
080701002818	2008-07-01	BIENNIAL STATEMENT	2008-04-01
070126002719	2007-01-26	AMENDMENT TO BIENNIAL STATEMENT	2006-04-01
070110000560	2007-01-10	CERTIFICATE OF CHANGE	2007-01-10
060502002294	2006-05-02	BIENNIAL STATEMENT	2006-04-01
040408000756	2004-04-08	APPLICATION OF AUTHORITY	2004-04-08

Date of last update: 10 Nov 2024

Sources: New York Secretary of State