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FALCON FLYING OPERATIONS LLC

Company Details

Name: FALCON FLYING OPERATIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Apr 2013 (12 years ago)
Entity Number: 4381518
County: Westchester
Place of Formation: New York
Address: 99 WASHINGTON AVE., SuiTE. 700, ALBANY, NY, United States, 12260
Address ZIP Code: 12260

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FALCON FLYING OPERATIONS, LLC INCENTIVE SAVINGS TRUST 2023 800914321 2024-10-15 FALCON FLYING OPERATIONS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 481000
Sponsor’s telephone number 2128936727
Plan sponsor’s address 600 THIRD AVENUE, 37TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing JOANA BYROM
Valid signature Filed with authorized/valid electronic signature
FALCON FLYING OPERATIONS, LLC INCENTIVE SAVINGS TRUST 2022 800914321 2023-10-11 FALCON FLYING OPERATIONS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 481000
Sponsor’s telephone number 2128936727
Plan sponsor’s address 600 THIRD AVENUE, 37TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2023-10-11
Name of individual signing JOANA BYROM
FALCON FLYING OPERATIONS, LLC INCENTIVE SAVINGS TRUST 2021 800914321 2022-10-14 FALCON FLYING OPERATIONS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 481000
Sponsor’s telephone number 2128936727
Plan sponsor’s address 600 THIRD AVENUE, 37TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2022-10-14
Name of individual signing JOANA BYROM
FALCON FLYING OPERATIONS, LLC INCENTIVE SAVINGS TRUST 2020 800914321 2021-10-07 FALCON FLYING OPERATIONS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 481000
Sponsor’s telephone number 2128936727
Plan sponsor’s address 600 THIRD AVENUE, 37TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2021-10-07
Name of individual signing JOANA BYROM
FALCON FLYING OPERATIONS, LLC INCENTIVE SAVINGS TRUST 2019 800914321 2020-10-14 FALCON FLYING OPERATIONS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 481000
Sponsor’s telephone number 2128936727
Plan sponsor’s address 600 THIRD AVENUE, 37TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing JOANA BYROM
FALCON FLYING OPERATIONS, LLC INCENTIVE SAVINGS TRUST 2018 800914321 2019-09-13 FALCON FLYING OPERATIONS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 481000
Sponsor’s telephone number 2128936727
Plan sponsor’s address 600 THIRD AVENUE, 37TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2019-09-13
Name of individual signing JOANA BYROM
FALCON FLYING OPERATIONS, LLC INCENTIVE SAVINGS TRUST 2017 800914321 2018-09-26 FALCON FLYING OPERATIONS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 481000
Sponsor’s telephone number 2128936727
Plan sponsor’s address 600 THIRD AVENUE, 37TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2018-09-26
Name of individual signing JOANA BYROM
FALCON FLYING OPERATIONS, LLC INCENTIVE SAVINGS TRUST 2016 800914321 2017-10-06 FALCON FLYING OPERATIONS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 481000
Sponsor’s telephone number 2128936727
Plan sponsor’s address 600 THIRD AVENUE, 37TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2017-10-06
Name of individual signing JOANA BYROM
FALCON FLYING OPERATIONS, LLC INCENTIVE SAVINGS TRUST 2015 800914321 2016-08-11 FALCON FLYING OPERATIONS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 481000
Sponsor’s telephone number 2128936727
Plan sponsor’s address 174A AIRPORT ROAD, HANGAR D1 NORTH, WHITE PLAINS, NY, 10604

Signature of

Role Plan administrator
Date 2016-08-11
Name of individual signing JOANA BYROM

DOS Process Agent

Name Role Address
c/o REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVE., SuiTE. 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVE., SuiTE. 700, ALBANY, NY, 12260

History

Start date End date Type Value
2024-02-21 2024-03-01 Address 675 THIRD AVENUE, 26TH FLOOR, Suite 700, Albany, NY, 12260, USA (Type of address: Service of Process)
2013-04-01 2024-02-21 Address 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240221003064 2024-02-21 BIENNIAL STATEMENT 2024-02-21
240301066987 2024-02-21 CERTIFICATE OF CHANGE BY ENTITY 2024-02-21
130401000034 2013-04-01 ARTICLES OF ORGANIZATION 2013-04-01

Date of last update: 07 Nov 2024

Sources: New York Secretary of State