| Entity Name: | FALCON ELECTRONICS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Converted Out |
| Sub status: | Annual report due |
| Date Formed: | 11 Oct 1994 |
| Business ALEI: | 0302889 |
| Annual report due: | 11 Oct 2025 |
| NAICS code: | 423610 - Electrical Apparatus and Equipment, Wiring Supplies, and Related Equipment Merchant Wholesalers |
| Business address: | 35 FIELD STREET, WATERBURY, CT, 06702, United States |
| Mailing address: | 47 MALL DRIVE, COMMACK, NY, United States, 11725 |
| ZIP code: | 06702 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | SHELD@FALCONELEC.COM |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| NICHOLAS W. ROSA | Agent | 35 FIELD STREET, WATERBURY, CT, 06702, United States | 35 FIELD STREET, WATERBURY, CT, 06702, United States | +1 917-224-5109 | shcpa67@gmail.com | 561 HILLSIDE AVENUE, NAUGATUCK, CT, 06770, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD WECKER | Officer | 47 MALL DRIVE, COMMACK, NY, 11725, United States | 16 EDGEWOOD AVENUE, TRUMBULL, CT, 06611, United States |
| BRIAN DIAZ | Officer | 47 MALL DRIVE, COMMACK, NY, 11725, United States | 11 MOSBY DR, LAKE GROVE, NY, 11755, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013053538 | 2024-11-13 | 2024-11-13 | Conversion | Certificate of Conversion | No data |
| BF-0012395643 | 2024-09-12 | No data | Annual Report | Annual Report | No data |
| BF-0011392636 | 2023-09-12 | No data | Annual Report | Annual Report | No data |
| BF-0010322269 | 2022-10-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0009819522 | 2021-09-27 | No data | Annual Report | Annual Report | No data |
| 0006997097 | 2020-10-07 | No data | Annual Report | Annual Report | 2020 |
| 0006956057 | 2020-07-31 | No data | Annual Report | Annual Report | 2015 |
| 0006956051 | 2020-07-31 | No data | Annual Report | Annual Report | 2013 |
| 0006956060 | 2020-07-31 | No data | Annual Report | Annual Report | 2017 |
| 0006956048 | 2020-07-31 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
