FALCONER STUDIOS, INC.

Company Details

Name:	FALCONER STUDIOS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 2004 (20 years ago)
Entity Number:	3105824
County:	New York
Place of Formation:	New York
Address:	200 PARK AVE S, 8TH FL, NEW YORK, NY, United States, 10003
Address ZIP Code:	10003

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ALTMAN, GREENFIELD & SELVAGGI	DOS Process Agent	200 PARK AVE S, 8TH FL, NEW YORK, NY, United States, 10003

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
IAN FALCONER	Chief Executive Officer	200 PARK AVE S, 8TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2005-09-27	2006-09-20	Address	ALTMAN GREENFIELD & SELVAGGI, 11766 WILSHIRE BLVD.,STE. 1610, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2004-09-23	2005-09-27	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2004-09-23	2005-09-27	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200903060523	2020-09-03	BIENNIAL STATEMENT	2020-09-01
180905006241	2018-09-05	BIENNIAL STATEMENT	2018-09-01
160902006147	2016-09-02	BIENNIAL STATEMENT	2016-09-01
140904006281	2014-09-04	BIENNIAL STATEMENT	2014-09-01
120912002483	2012-09-12	BIENNIAL STATEMENT	2012-09-01
100920002341	2010-09-20	BIENNIAL STATEMENT	2010-09-01
080828002247	2008-08-28	BIENNIAL STATEMENT	2008-09-01
060920002621	2006-09-20	BIENNIAL STATEMENT	2006-09-01
050927000245	2005-09-27	CERTIFICATE OF CHANGE	2005-09-27
040923000749	2004-09-23	CERTIFICATE OF INCORPORATION	2004-09-23

Date of last update: 10 Nov 2024

Sources: New York Secretary of State