| Name: | FALCON DIRECT CONSULTING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 1981 (44 years ago) (Companies founded in February 1981) |
| Date of dissolution: | 21 Jan 2020 |
| Entity Number: | 680220 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 90 PARK AVENUE / 18TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| FALCON DIRECT CONSULTING GROUP, INC. | DOS Process Agent | 90 PARK AVENUE / 18TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES MCCORMICK | Chief Executive Officer | 90 PARK AVENUE / 18TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-07 | 2017-02-06 | Address | 90 PARK AVENUE / 18TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-02-22 | 2013-02-07 | Address | 900 PARK AVENUE / 18TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-01-29 | 2011-02-22 | Address | 90 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2009-01-29 | 2011-02-22 | Address | 90 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1995-03-13 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-04-21 | 2009-01-29 | Address | 90 PARK AVENUE, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-04-21 | 2009-01-29 | Address | 90 PARK AVENUE, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1987-04-01 | 1995-03-13 | Address | COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1981-02-19 | 2011-02-22 | Address | 460 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1981-02-19 | 1987-04-01 | Address | CO., 70 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200121000198 | 2020-01-21 | CERTIFICATE OF TERMINATION | 2020-01-21 |
| 170206006307 | 2017-02-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 170106000512 | 2017-01-06 | CERTIFICATE OF AMENDMENT | 2017-01-06 |
| 150202006801 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130207006535 | 2013-02-07 | BIENNIAL STATEMENT | 2013-02-01 |
| 110222002276 | 2011-02-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 090129003037 | 2009-01-29 | BIENNIAL STATEMENT | 2009-02-01 |
| 070216002055 | 2007-02-16 | BIENNIAL STATEMENT | 2007-02-01 |
| 050310002503 | 2005-03-10 | BIENNIAL STATEMENT | 2005-02-01 |
| 970408002314 | 1997-04-08 | BIENNIAL STATEMENT | 1997-02-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
