FALCON STEEL CO.

Company Details

Name:	FALCON STEEL CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jan 1981 (44 years ago)
Entity Number:	673302
County:	Westchester
Place of Formation:	Delaware
Principal Address:	811 S. MARKET STREET, WILMINGTON, DE, United States, 19801
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Chief Executive Officer

Name	Role	Address
JOHN O'BRIEN	Chief Executive Officer	PO BOX 1567, WILMINGTON, DE, United States, 19899

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2011-02-23	2015-01-05	Address	PO BOX 1567, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
1997-04-21	2011-02-23	Address	P.O. BOX 1567, WILMINGTON, DE, 19899, 1567, USA (Type of address: Chief Executive Officer)
1997-04-21	2015-01-05	Address	813 S. MARKET STREET, WILMINGTON, DE, 19801, 5223, USA (Type of address: Principal Executive Office)
1997-04-21	2013-12-19	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1981-01-14	2013-12-19	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1981-01-14	1997-04-21	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170130006263	2017-01-30	BIENNIAL STATEMENT	2017-01-01
150105006283	2015-01-05	BIENNIAL STATEMENT	2015-01-01
131219000563	2013-12-19	CERTIFICATE OF CHANGE	2013-12-19
130117006369	2013-01-17	BIENNIAL STATEMENT	2013-01-01
110223002812	2011-02-23	BIENNIAL STATEMENT	2011-01-01
090116002353	2009-01-16	BIENNIAL STATEMENT	2009-01-01
070117003084	2007-01-17	BIENNIAL STATEMENT	2007-01-01
050216002290	2005-02-16	BIENNIAL STATEMENT	2005-01-01
030107002729	2003-01-07	BIENNIAL STATEMENT	2003-01-01
010129002405	2001-01-29	BIENNIAL STATEMENT	2001-01-01
990120002642	1999-01-20	BIENNIAL STATEMENT	1999-01-01
970421002854	1997-04-21	BIENNIAL STATEMENT	1997-01-01
A730752-7	1981-01-14	APPLICATION OF AUTHORITY	1981-01-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2014-05-20	No data	EAST 51 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2014-02-18	No data	EAST 51 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	PLACE CRANE OR SHOVEL ON STREET
2014-02-05	No data	EAST 51 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	OCCUPANCY OF SIDEWALK
2014-01-28	No data	EAST 51 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	OCCUPANCY OF SIDEWALK
2013-12-11	No data	EAST 51 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	In compliance
2013-08-05	No data	CHURCH STREET, FROM STREET CORTLANDT STREET TO STREET DEY STREET	No data	Street Construction Inspections: Active	Department of Transportation	valid occupy r/w
2012-12-12	No data	WEST 62 STREET, FROM STREET AMSTERDAM AVENUE TO STREET COLUMBUS AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	reqwuest to work , no one on site at this time
2012-09-23	No data	CHURCH STREET, FROM STREET CORTLANDT STREET TO STREET DEY STREET	No data	Street Construction Inspections: Active	Department of Transportation	pace crane
2012-09-09	No data	CHURCH STREET, FROM STREET CORTLANDT STREET TO STREET DEY STREET	No data	Street Construction Inspections: Active	Department of Transportation	crane
2012-09-08	No data	CHURCH STREET, FROM STREET CORTLANDT STREET TO STREET DEY STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-09-08	No data	CHURCH STREET, FROM STREET CORTLANDT STREET TO STREET DEY STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-07-14	No data	WEST 62 STREET, FROM STREET AMSTERDAM AVENUE TO STREET COLUMBUS AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-09-06	No data	GREENWICH STREET, FROM STREET PARK PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-08-26	No data	GREENWICH STREET, FROM STREET BARCLAY STREET TO STREET PARK PLACE	No data	Street Construction Inspections: Active	Department of Transportation	in compliance
2011-08-19	No data	GREENWICH STREET, FROM STREET PARK PLACE	No data	Street Construction Inspections: Active	Department of Transportation	all in compliance
2010-07-28	No data	GREENWICH STREET, FROM STREET BARCLAY STREET TO STREET PARK PLACE	No data	Street Construction Inspections: Active	Department of Transportation	contractor had roadway closed past stipulated time.
2009-09-11	No data	WAVERLY PLACE, FROM STREET GREENE STREET TO STREET MERCER STREET	No data	Street Construction Inspections: Active	Department of Transportation	OCCUPANCY OF ROADWAY AS STIPULATED
2009-08-23	No data	WAVERLY PLACE, FROM STREET GREENE STREET TO STREET MERCER STREET	No data	Street Construction Inspections: Active	Department of Transportation	crane
2009-08-09	No data	WAVERLY PLACE, FROM STREET GREENE STREET TO STREET MERCER STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-07-30	No data	WAVERLY PLACE, FROM STREET GREENE STREET TO STREET MERCER STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-04-27	No data	WAVERLY PLACE, FROM STREET GREENE STREET TO STREET MERCER STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-01-16	No data	WEST 44 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-03-21	No data	WEST 13 STREET, FROM STREET 10 AVENUE TO STREET WASHINGTON STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-03-07	No data	WEST 13 STREET, FROM STREET 10 AVENUE TO STREET WASHINGTON STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-01-16	No data	1 STREET, FROM STREET 8 AVENUE TO STREET PROSPECT PARK WEST	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-01-10	No data	1 STREET, FROM STREET 8 AVENUE TO STREET PROSPECT PARK WEST	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

FALCON STEEL CO.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

Inspections

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