| Name: | FALCON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2004 (21 years ago) |
| Entity Number: | 3052369 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 22 Pine Drive, Woodbury, NY 11797, Woodbury, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
| Principal Address: | 22 PINE DRIVE, WOODBURY, NY, United States, 11797 |
| Principal Address ZIP Code: | 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FALCON CORPORATION | DOS Process Agent | 22 Pine Drive, Woodbury, NY 11797, Woodbury, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| DOMENIC G DISIENA | Chief Executive Officer | 22 PINE DRIVE, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | 22 PINE DRIVE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2020-05-06 | 2024-06-07 | Address | 22 PINE DR, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2018-05-02 | 2020-05-06 | Address | 22 PINE DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2016-06-02 | 2018-05-02 | Address | 22 PINE DRIVE, 22 PINE DRIVE, WOODBURY, NY, 11791, USA (Type of address: Service of Process) |
| 2014-06-30 | 2016-06-02 | Address | DOMENIC G DISIENA, 22 PINE DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2014-06-30 | 2024-06-07 | Address | 22 PINE DRIVE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2014-05-13 | 2014-06-30 | Address | DOMENIC G. DISIENA, 22 PINE DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2006-10-03 | 2014-06-30 | Address | 3 CUSHETUNK DR, COCHECTON, NY, 12726, USA (Type of address: Principal Executive Office) |
| 2006-10-03 | 2014-06-30 | Address | 3 CUSHETUNK DR, COCHECTON, NY, 12726, USA (Type of address: Chief Executive Officer) |
| 2004-05-12 | 2014-05-13 | Address | JACK GENTILE, 3 CUSHETUNK DRIVE, COCHECTON, NY, 12726, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607001721 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 220526001051 | 2022-05-26 | BIENNIAL STATEMENT | 2022-05-01 |
| 200506060845 | 2020-05-06 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502006168 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160602006514 | 2016-06-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 140630006198 | 2014-06-30 | BIENNIAL STATEMENT | 2014-05-01 |
| 140513000292 | 2014-05-13 | CERTIFICATE OF CHANGE | 2014-05-13 |
| 100610002251 | 2010-06-10 | BIENNIAL STATEMENT | 2010-05-01 |
| 080522002792 | 2008-05-22 | BIENNIAL STATEMENT | 2008-05-01 |
| 061003003057 | 2006-10-03 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
