FALCON HC HOLDING CORP. (Entity# 01942822) is a corporation registered with California Secretary of State. The business incorporation date is June 28, 1995. The corporation status is Surrendered.
| Corporation Number | 01942822 |
| Corporation Name | FALCON HC HOLDING CORP. |
| Incorporation Date | 1995-06-28 |
| Corporation Status | Surrendered |
| SO File Number | 0654284 |
| SO File Date | 2000-02-28 |
| Mailing Address |
3644 Flamingo Drive Miami FL 33140 |
| CEO Name | KENNETH S. GREENBERG |
| CEO Address |
1266 East Main Street Ste 620 Stamford CT 06902 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2001-07-13 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2001-07-09 | - SURC | D0651854 | ||
| 2000-01-28 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: HART & COOLEY, INC. |
A0539023 |
| Street Address | 3644 FLAMINGO DRIVE |
| City | MIAMI |
| State | FL |
| Zip Code | 33140 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| The Best You Corporation Inc. | 975 Arthur Godfrey Rd Ste 104, Miami Beach, FL 33140 | BERNARD MOYA | 2017-04-26 |
| 201 Ocean Ave, Inc. | 3040 North Bay Rd, Miami Beach, FL 33140 | NATALIE MARIE WEIDER | 2016-11-08 |
| 1348 Groucher St, Inc. | 3040 North Bay Rd, Miami Beach, FL 33140 | NATALIE MARIE WEIDER | 2016-11-08 |
| Genesis Rodriguez Inc | 2655 N Bay Rd, Miami Beach, FL 33140 | GENESIS RODRIGUEZ | 2014-02-21 |
| Pinnacle Minerals Corporation | 4444 N Michigan Ave, Miami Beach, FL 33140 | EFRAIM DIVEROLI | 2010-08-17 |
| Ace Defense, Inc. | 546 Arthur Godfrey Rd, Miami, FL 33140 | JORDAN WACHTEL | 2009-02-18 |
| Home R Us Cutler Developers, Inc. | 5725 Pinetree Drive, Miami Beach, FL 33140 | RICHARD MERUELO | 2007-04-27 |
| Silverlight Entertainment Inc. | 5790 Indian Creek Dr Ste 502, Miami Beach, FL 33140 | ** RESIGNED ON 02/02/2009 | 2006-12-06 |
| Vonace, Inc. | 4525 Sheridan Ave., Miami Beach, FL 33140 | JOSE CANSECO SR. | 2005-08-25 |
| Red Lantern Entertainment, Inc. | 3134 Sheridan Ave, Miami Beach, FL 33140 | KRIS CHIN | 2003-10-14 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on FALCON HC HOLDING CORP..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.