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FALCONE BAKING CORP.

FALCONE BAKING CORP.

Company Details

Name:	FALCONE BAKING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Dec 2012 (12 years ago)
Entity Number:	4335620
ZIP code:	11356
County:	Queens
Place of Formation:	New York
Address:	115-10 14TH ROAD, PO # 560209, COLLEGE POINT, NY, United States, 11356
Principal Address:	104 PROSPECT STREET, BELLMORE, NY, United States, 11710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
CARMINE FALCONE	Agent	1020 THEODORA STREET, FRANKLIN SQUARE, NY, 11010

Chief Executive Officer

Name	Role	Address
CARMINE FALCONE	Chief Executive Officer	1020 THEODORA STREET, FRANKLIN SQUARE, NY, United States, 11010

DOS Process Agent

Name	Role	Address
FALCONE BAKING CORP.	DOS Process Agent	115-10 14TH ROAD, PO # 560209, COLLEGE POINT, NY, United States, 11356

History

Start date	End date	Type	Value
2019-10-17	2020-12-01	Address	115-10 14TH ROAD, PO # 560209, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)
2013-01-07	2019-10-17	Address	1648 61ST STREET, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)
2012-12-20	2013-01-07	Address	649 61ST STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201201061506	2020-12-01	BIENNIAL STATEMENT	2020-12-01
191017000048	2019-10-17	CERTIFICATE OF CHANGE	2019-10-17
181214006017	2018-12-14	BIENNIAL STATEMENT	2018-12-01
161205007873	2016-12-05	BIENNIAL STATEMENT	2016-12-01
141211006124	2014-12-11	BIENNIAL STATEMENT	2014-12-01
130111000337	2013-01-11	CERTIFICATE OF CORRECTION	2013-01-11
130107000114	2013-01-07	CERTIFICATE OF CHANGE	2013-01-07
121220000025	2012-12-20	CERTIFICATE OF INCORPORATION	2012-12-20

Date of last update: 25 Nov 2024

Sources: New York Secretary of State