| Name: | DASSAULT FALCON JET - WILMINGTON CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2011 (13 years ago) |
| Entity Number: | 4102379 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 191 NORTH DUPONT HIGHWAY, NEW CASTLE, DE, United States, 19720 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY CHICK | Chief Executive Officer | 191 NORTH DUPONT HIGHWAY, NEW CASTLE, DE, United States, 19720 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 191 NORTH DUPONT HIGHWAY, NEW CASTLE, DE, 19720, USA (Type of address: Chief Executive Officer) |
| 2021-06-04 | 2023-06-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-06-24 | 2023-06-01 | Address | 191 NORTH DUPONT HIGHWAY, NEW CASTLE, DE, 19720, USA (Type of address: Chief Executive Officer) |
| 2018-08-15 | 2021-06-04 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2018-08-15 | 2023-06-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2017-06-05 | 2019-06-24 | Address | 191 NORTH DUPONT HIGHWAY, NEW CASTLE, DE, 19720, USA (Type of address: Chief Executive Officer) |
| 2013-06-06 | 2017-06-05 | Address | 191 N. DUPONT HIGHWAY, NEW CASTLE, DE, 19720, USA (Type of address: Principal Executive Office) |
| 2013-06-06 | 2017-06-05 | Address | 191 N. DUPONT HIGHWAY, NEW CASTLE, DE, 19720, USA (Type of address: Chief Executive Officer) |
| 2011-06-03 | 2018-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601002986 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210604060623 | 2021-06-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 190624060094 | 2019-06-24 | BIENNIAL STATEMENT | 2019-06-01 |
| 180815000045 | 2018-08-15 | CERTIFICATE OF CHANGE | 2018-08-15 |
| 170605007901 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 150619006047 | 2015-06-19 | BIENNIAL STATEMENT | 2015-06-01 |
| 130606006645 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110603000323 | 2011-06-03 | APPLICATION OF AUTHORITY | 2011-06-03 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
