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FALCONSTOR, INC.

Company Details

Entity Name: FALCONSTOR, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 13 Sep 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Dec 2021 (3 years ago)
Document Number: F13000003951
FEI/EIN Number 11-3532728
Address: 111 Congress Ave, Ste. 500, Austin, TX 78701
Mail Address: 111 Congress Ave, Ste. 500, Austin, TX 78701
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

DIRECTOR

Name Role Address
Miller, William DIRECTOR 111 Congress Ave, Ste. 500 Austin, TX 78701
Rudolph, Barry A DIRECTOR 111 Congress Ave, Ste. 500 Austin, TX 78701

Director

Name Role Address
Hale, Martin Director 111 Congress Ave, Ste. 500 Austin, TX 78701
Kelly, Michael Director 111 Congress Ave, Ste. 500 Austin, TX 78701

President

Name Role Address
BROOKS, ROBERT TODD President 111 Congress Ave, Ste. 500 Austin, TX 78701

Secretary

Name Role Address
Sita, Vincent Secretary 111 Congress Ave, Ste. 500 Austin, TX 78701

Treasurer

Name Role Address
Sita, Vincent Treasurer 111 Congress Ave, Ste. 500 Austin, TX 78701

Chief Financial Officer

Name Role Address
Sita, Vincent Chief Financial Officer 111 Congress Ave, Ste. 500 Austin, TX 78701

Vice President

Name Role Address
Sita, Vincent Vice President 111 Congress Ave, Ste. 500 Austin, TX 78701

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-08 111 Congress Ave, Ste. 500, Austin, TX 78701 No data
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 111 Congress Ave, Ste. 500, Austin, TX 78701 No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-29 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-29 501 Congress Ave, Ste. 150, Austin, TX 78701-3575 No data
CHANGE OF MAILING ADDRESS 2022-03-29 501 Congress Ave, Ste. 150, Austin, TX 78701-3575 No data
REGISTERED AGENT NAME CHANGED 2021-12-20 CORPORATION SERVICE COMPANY No data
REINSTATEMENT 2021-12-15 No data No data
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-29
AMENDED ANNUAL REPORT 2021-12-20
REINSTATEMENT 2021-12-15
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-25

Date of last update: 22 Jan 2025

Sources: Florida Department of State