| Name: | FALCON AI LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Jun 2018 (6 years ago) |
| Entity Number: | 5361741 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 400 MADISON AVENUE - 11A, NEW YORK, NY, United States, 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FALCON AI LLC 401(K) PLAN | 2018 | 823000877 | 2019-06-11 | FALCON AI LLC | 51 | |||||||||||||
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| FALCON AI LLC 401(K) PLAN FORMERLY THE RENOVA US MANAGEMENT 401(K) PLAN FINAL | 2018 | 823000877 | 2019-10-17 | FALCON AI, LLC | 36 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| FALCON AI LLC | DOS Process Agent | 400 MADISON AVENUE - 11A, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-19 | 2019-10-09 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221004003408 | 2022-10-04 | BIENNIAL STATEMENT | 2022-06-01 |
| 191009000178 | 2019-10-09 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-10-09 |
| 181019000243 | 2018-10-19 | CERTIFICATE OF PUBLICATION | 2018-10-19 |
| 180619000429 | 2018-06-19 | APPLICATION OF AUTHORITY | 2018-06-19 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
