| Name: | FALCON IMPERIAL CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2012 (13 years ago) |
| Entity Number: | 4191197 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 84-34 102 ROAD, OZONE PARK, NY, United States, 11416 |
Contact Details
Phone +1 347-782-3278
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAVI POONGAVANUM | DOS Process Agent | 84-34 102 ROAD, OZONE PARK, NY, United States, 11416 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1420448-DCA | Inactive | Business | 2012-02-24 | 2013-06-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120120000378 | 2012-01-20 | CERTIFICATE OF INCORPORATION | 2012-01-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2618329 | CT | INVOICED | 2017-05-31 | 22266.55078125 | Repayment to HIC Trust Fund |
| 2592113 | CT | CREDITED | 2017-04-17 | 3500 | Repayment to HIC Trust Fund |
| 2479820 | LL VIO | INVOICED | 2016-11-01 | 3500 | LL - License Violation |
| 1138536 | FINGERPRINT | INVOICED | 2012-03-01 | 75 | Fingerprint Fee |
| 1138538 | TRUSTFUNDHIC | INVOICED | 2012-02-24 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1138539 | CNV_TFEE | INVOICED | 2012-02-24 | 6.849999904632568 | WT and WH - Transaction Fee |
| 1138537 | LICENSE | INVOICED | 2012-02-24 | 75 | Home Improvement Contractor License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-28 | Default Decision | Failing to satisfy an outstanding judgment. | 1 | No data | 1 | No data |
| 2016-09-28 | Default Decision | NO OR IMPROPER PERMIT CLAUSE | 1 | No data | 1 | No data |
| 2016-09-28 | Default Decision | IMPROPER TYPEFACE OR SIZE | 1 | No data | 1 | No data |
| 2016-09-28 | Default Decision | NO/IMPROPER WORKMAN'S COMP CERTIFICATE | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
