| Name: | THE FALCONWOOD CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1976 (48 years ago) (Companies founded in September 1976) |
| Entity Number: | 410538 |
| ZIP code: | 10003 (Companies in New York, 10003) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 20 GRAMERCY PARK SOUTH, NEW YORK, NY, United States, 10003 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FALCONWOOD GROUP 401(K) PLAN | 2013 | 060840959 | 2014-07-01 | THE FALCONWOOD CORPORATION | 82 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-07-01 |
| Name of individual signing | DRSTANLEY LEFKOWITZ |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-10-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2129841438 |
| Plan sponsor’s address | 257 PARK AVENUE SOUTH, 7TH FLOOR, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-15 |
| Name of individual signing | DRSTANLEY LEFKOWITZ |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-10-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2129841438 |
| Plan sponsor’s address | 67 IRVING PLACE 12TH FLOOR, NEW YORK, NY, 10003 |
Plan administrator’s name and address
| Administrator’s EIN | 060840959 |
| Plan administrator’s name | THE FALCONWOOD CORPORATION |
| Plan administrator’s address | 67 IRVING PLACE 12TH FLOOR, NEW YORK, NY, 10003 |
| Administrator’s telephone number | 2129841438 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-02 |
| Name of individual signing | DRSTANLEY LEFKOWITZ |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-10-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2129841438 |
| Plan sponsor’s address | 67 IRVING PLACE 12TH FLOOR, NEW YORK, NY, 10003 |
Plan administrator’s name and address
| Administrator’s EIN | 060840959 |
| Plan administrator’s name | THE FALCONWOOD CORPORATION |
| Plan administrator’s address | 67 IRVING PLACE 12TH FLOOR, NEW YORK, NY, 10003 |
| Administrator’s telephone number | 2129841438 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-14 |
| Name of individual signing | DRSTANLEY LEFKOWITZ |
| Name | Role | Address |
|---|---|---|
| DR. HENRY G JARECKI | Chief Executive Officer | 20 GRAMERCY PARK SOUTH, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE FALCONWOOD CORPORATION | DOS Process Agent | 20 GRAMERCY PARK SOUTH, NEW YORK, NY, United States, 10003 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-25 | 2020-09-08 | Address | 67 IRVING PLACE, 12TH FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1996-09-12 | 2020-09-08 | Address | 565 5TH AVE 3RD FL, NEW YORK, NY, 10017, 2464, USA (Type of address: Chief Executive Officer) |
| 1996-09-12 | 2005-03-25 | Address | 565 5TH AVE, 3RD FL, NEW YORK, NY, 10017, 2424, USA (Type of address: Service of Process) |
| 1993-10-05 | 1996-09-12 | Address | 4 WORLD TRADE CENTER, SUITE 5280, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 1993-10-05 | 1996-09-12 | Address | 4 WORLD TRADE CENTER, SUITE 5280, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
| 1993-10-05 | 1996-09-12 | Address | 4 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
| 1983-03-18 | 1990-03-09 | Name | THE MOCATTA CORPORATION |
| 1983-01-03 | 2005-03-25 | Address | FOUR WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Registered Agent) |
| 1983-01-03 | 1993-10-05 | Address | FOUR WORLD TRADE CENTER, SUITE 5200, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 1976-09-22 | 1983-01-03 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200908061560 | 2020-09-08 | BIENNIAL STATEMENT | 2018-09-01 |
| 20080912037 | 2008-09-12 | ASSUMED NAME CORP INITIAL FILING | 2008-09-12 |
| 050325000433 | 2005-03-25 | CERTIFICATE OF CHANGE | 2005-03-25 |
| 041014002479 | 2004-10-14 | BIENNIAL STATEMENT | 2004-09-01 |
| 020828002726 | 2002-08-28 | BIENNIAL STATEMENT | 2002-09-01 |
| 000905002313 | 2000-09-05 | BIENNIAL STATEMENT | 2000-09-01 |
| 980917002078 | 1998-09-17 | BIENNIAL STATEMENT | 1998-09-01 |
| 960912002576 | 1996-09-12 | BIENNIAL STATEMENT | 1996-09-01 |
| 931005002471 | 1993-10-05 | BIENNIAL STATEMENT | 1993-09-01 |
| C116629-3 | 1990-03-09 | CERTIFICATE OF AMENDMENT | 1990-03-09 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
