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DASSAULT FALCON JET CORP.

Company Details

Name: DASSAULT FALCON JET CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 1972 (53 years ago)
Entity Number: 326641
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: TETERBORO AIRPORT, 200 RISER RD, LITTLE FERRY, NJ, United States, 07643
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name Role Address
THIERRY BETBEZE Chief Executive Officer TETERBORO AIRPORT, 200 RISER RD, LITTLE FERRY, NJ, United States, 07643

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

History

Start date End date Type Value
2024-03-06 2024-03-06 Address TETERBORO AIRPORT, 200 RISER RD, LITTLE FERRY, NJ, 07643, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-03-06 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-04-05 2023-04-05 Address TETERBORO AIRPORT, 200 RISER RD, LITTLE FERRY, NJ, 07643, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-03-06 Address TETERBORO AIRPORT, 200 RISER RD, LITTLE FERRY, NJ, 07643, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-03-06 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-03-24 2023-04-05 Address TETERBORO AIRPORT, 200 RISER RD, LITTLE FERRY, NJ, 07643, USA (Type of address: Chief Executive Officer)
2018-07-20 2023-04-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-07-20 2023-04-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-03-08 2018-07-20 Address 200 RISER ROAD, 200 RISER RD, LITTLE FERRY, NJ, 07643, USA (Type of address: Service of Process)
2004-03-17 2020-03-24 Address TETERBORO AIRPORT, 200 RISER RD, LITTLE FERRY, NJ, 07643, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240306001816 2024-03-06 BIENNIAL STATEMENT 2024-03-06
230405000858 2022-07-28 CERTIFICATE OF CHANGE BY ENTITY 2022-07-28
220301002879 2022-03-01 BIENNIAL STATEMENT 2022-03-01
200324060084 2020-03-24 BIENNIAL STATEMENT 2020-03-01
180720000151 2018-07-20 CERTIFICATE OF CHANGE 2018-07-20
180308006058 2018-03-08 BIENNIAL STATEMENT 2018-03-01
160301006860 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140311006563 2014-03-11 BIENNIAL STATEMENT 2014-03-01
120503003075 2012-05-03 BIENNIAL STATEMENT 2012-03-01
100412002022 2010-04-12 BIENNIAL STATEMENT 2010-03-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State