| Entity Name: | FALCON - NEW YORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 31 Jan 1991 (34 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | S28595 |
| FEI/EIN Number | 59-3048582 |
| Address: | 728 FENTRESS BLVD., DAYTONA BEACH, FL 32114 |
| Mail Address: | 728 FENTRESS BLVD., DAYTONA BEACH, FL 32114 |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FALCON - NEW YORK, INC., NEW YORK | 1510561 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ALTES, MICHAEL A | Agent | 728 FENTRESS BLVD., DAYTONA BEACH, FL 32114 |
| Name | Role | Address |
|---|---|---|
| ALTES, MICHAEL A | President | 728 FENTRESS BLVD., DAYTONA BEACH, FL 32114 |
| Name | Role | Address |
|---|---|---|
| ALTES, MICHAEL A | Director | 728 FENTRESS BLVD., DAYTONA BEACH, FL 32114 |
| MERTHE, NICKI | Director | 728 FENTRESS BLVD., DAYTONA BEACH, FL 32114 |
| ALTES, J. PATRICK | Director | 728 FENTRESS BLVD., DAYTONA BEACH, FL 32114 |
| WINTHER, JOELLEN A | Director | 728 FENTRESS BLVD., DAYTONA BEACH, FL 32114 |
| Name | Role | Address |
|---|---|---|
| MERTHE, NICKI | Vice President | 728 FENTRESS BLVD., DAYTONA BEACH, FL 32114 |
| Name | Role | Address |
|---|---|---|
| ALTES, J. PATRICK | Treasurer | 728 FENTRESS BLVD., DAYTONA BEACH, FL 32114 |
| Name | Role | Address |
|---|---|---|
| WINTHER, JOELLEN A | Secretary | 728 FENTRESS BLVD., DAYTONA BEACH, FL 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | ALTES, MICHAEL A | No data |
| REINSTATEMENT | 1994-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-03-08 |
| ANNUAL REPORT | 2012-03-11 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-03-07 |
| ANNUAL REPORT | 2009-03-07 |
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-04-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
