| Name: | FALCON INVESTIGATIONS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2004 (21 years ago) |
| Entity Number: | 3053131 |
| County: | Nassau |
| Place of Formation: | New York |
| Activity Description: | Falcon Investigations Corp is a full service investigations firm which specializes in disability, workers compensation and liability cases. |
| Address: | 35 STOWE AVE, BABYLON, NY, United States, 11702 |
| Address ZIP Code: | 11702 |
Contact Details
Phone +1 800-681-4581
Website http://www.falconinvestigators.com
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC RODRIGUEZ | DOS Process Agent | 35 STOWE AVE, BABYLON, NY, United States, 11702 |
| Name | Role | Address |
|---|---|---|
| ERIC RODRIGUEZ | Chief Executive Officer | 471 N. BROADWAY, # 282, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-21 | 2020-05-04 | Address | 35 STOWE AVE, BABYLON, NY, 11702, USA (Type of address: Principal Executive Office) |
| 2014-05-21 | 2020-05-04 | Address | 471 N. BROADWAY, # 282, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2006-05-11 | 2014-05-21 | Address | 471 N BROADWAY, STE 282, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2006-05-11 | 2014-05-21 | Address | 471 N BROADWAY, STE 282, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 2004-05-13 | 2014-05-21 | Address | 471 NORTH BROADWAY, SUITE 282, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504061187 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 140521006051 | 2014-05-21 | BIENNIAL STATEMENT | 2014-05-01 |
| 120705002139 | 2012-07-05 | BIENNIAL STATEMENT | 2012-05-01 |
| 100616003135 | 2010-06-16 | BIENNIAL STATEMENT | 2010-05-01 |
| 080522003123 | 2008-05-22 | BIENNIAL STATEMENT | 2008-05-01 |
| 060511003069 | 2006-05-11 | BIENNIAL STATEMENT | 2006-05-01 |
| 040513000530 | 2004-05-13 | CERTIFICATE OF INCORPORATION | 2004-05-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
