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FALLRAND CORPORATION

Company Details

Name: FALLRAND CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jul 1947 (77 years ago)
Entity Number: 67740
ZIP code: 10005
County: New York
Place of Formation: Maryland
Principal Address: 12932 SALEM AVENUE, HAGERSTOWN, MD, United States, 21740
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RICHARD N. FUNKHOUSER, JR. Chief Executive Officer 12932 SALEM AVENUE, HAGERSTOWN, MD, United States, 21740

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2001-10-12 2014-06-09 Name HT TENNIS CORPORATION
1999-10-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1986-01-31 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-01-31 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1974-09-03 1986-01-31 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1974-09-03 1986-01-31 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1947-07-17 2001-10-12 Name HAR-TRU CORPORATION
1947-07-17 1974-09-03 Address 151 HUDSON ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-1062 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1063 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140609000334 2014-06-09 CERTIFICATE OF AMENDMENT 2014-06-09
130717006138 2013-07-17 BIENNIAL STATEMENT 2013-07-01
110808003012 2011-08-08 BIENNIAL STATEMENT 2011-07-01
090716002234 2009-07-16 BIENNIAL STATEMENT 2009-07-01
070720002815 2007-07-20 BIENNIAL STATEMENT 2007-07-01
050907002068 2005-09-07 BIENNIAL STATEMENT 2005-07-01
030813002403 2003-08-13 BIENNIAL STATEMENT 2003-07-01
011012000191 2001-10-12 CERTIFICATE OF AMENDMENT 2001-10-12

Date of last update: 17 Nov 2024

Sources: New York Secretary of State