Summary

Created in New York, FALCON FINANCIAL GROUP, INC. is a registered business and is a CORP in accordance with local laws and regulations. With registration number 1008254, according to the registry, it is now INACTIVE - Dissolution by Proclamation / Annulment of Authority (Sep 27, 1995).

Status

INACTIVE - Dissolution by Proclamation / Annulment of Authority (Sep 27, 1995) updated recently more like this →

Kind

CORP more like this →

Address

Regulatory regime

New York State Division of Corporations

Update status

Last checked at 2026-07-24 19:12:22 UTC

Comments

Summary

FALCON FINANCIAL GROUP, INC. is a business entity formed in Ohio and is a CORPORATION FOR PROFIT pursuant to local business registration law. Having the registration number 840268, according to the registry, it is currently Cancelled.

Status

Cancelled updated recently more like this →

Kind

CORPORATION FOR PROFIT more like this →

Address

Officers

THOMAS G AUGSPURGER incorporator

Update status

Last checked: 2026-07-01 01:29:13 UTC

Summary

Formed in Florida, FALCON FINANCIAL GROUP, INC. is a business entity and is a Foreign for Profit under local business registration regulations. Its registration number is P00657 and according to the relevant government agency, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign for Profit more like this →

Address

Officers

BECK, CHARLES WM Registered Agent

BARTH, RUDOLPH secretary

BECK, CHARLES president

BECK, CHARLES director

SOLON, JOSEPH treasurer

Update status

Last checked: 2026-07-08 22:51:52 UTC

Summary

FALCON FINANCIAL GROUP INC. was formed in Panama and is a SOCIEDAD ANONIMA under local business registration regulations. Assigned the registration number 379231, according to the official registry, it is currently Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

LUIS AMADO HIGUERA Registered Agent

EL PRESIDENTE A FALTA DEL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL LA SECRETARIA representante

LUIS AMADO HIGUERA tesorero

LUIS AMADO HIGUERA director

MARIA MERCEDES RODRIGUEZ secretario

MARIA MERCEDES RODRIGUEZ director

MARIA MERCEDES RODRIGUEZ suscriptor

NICOLAS CORNEJO CASTILLO suscriptor

WERNER FERDINAND GRIEDER presidente

WERNER FERDINAND GRIEDER director

Update status

Previous update: 2026-06-24 22:11:15 UTC

Summary

Created in Florida, FALCON FINANCIAL GROUP, INC. is a business entity and is a Domestic for Profit pursuant to local business registration regulations. Assigned the registration number L57663, according to the registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

FALLON, MICHAEL Registered Agent

FALLON, MICHAEL president

FALLON, MICHAEL treasurer

SCRUGGS, REBA vice president

SCRUGGS, REBA president

SCRUGGS, REBA secretary

Update status

Most recently checked at 2026-08-02 08:19:23 UTC

Summary

FALCON FINANCIAL GROUP, INC. is a business created in California. Having the registration number C2925499, according to the relevant government agency, it is Forfeited.

Status

Forfeited updated recently more like this →

Kind

more like this →

Address

Update status

Previous update: 2026-06-03 23:25:24 UTC

Summary

FALCON FINANCIAL GROUP, INC. is a business entity formed in Florida and is a Domestic for Profit under local business registration regulations. Assigned the registration number P96000047792, according to the registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

JACK BERTOGLIO Registered Agent

JACK BERTOGLIO director

JACK BERTOGLIO president

JACK BERTOGLIO treasurer

SANDRA E BERTOGLIO secretary

Update status

Most recent update: 2026-06-30 01:49:22 UTC

Summary

FALCON FINANCIAL GROUP, INC. is a business created in Maryland. With registration number D05568068, according to the government registry, it is now Forfeited.

Status

Forfeited updated recently more like this →

Kind

more like this →

Address

Officers

THOMAS J. RENNER Registered Agent

Update status

Last checked: 2026-06-11 20:08:29 UTC

Summary

FALCON FINANCIAL GROUP, INC. was created in New York and is a FOREIGN BUSINESS CORPORATION in accordance with local laws and regulations. Having the registration number 910545, according to the registry, it is inactive.

Status

inactive updated recently more like this →

Kind

FOREIGN BUSINESS CORPORATION more like this →

Address

Officers

CHARLES W. BECK Registered Agent

Update status

Previous update: 2026-07-05 12:55:25 UTC

Summary

FALCON FINANCIAL GROUP INC. is a business entity formed in Delaware and is a Corporation under local business registration law. Assigned the registration number 4022577, according to the registry, it is currently inactive.

Status

inactive updated recently more like this →

Kind

Corporation more like this →

Address

Officers

BUSINESS FILINGS INCORPORATED Registered Agent

Update status

Last checked at 2026-07-28 23:58:35 UTC

Summary

FALCON FINANCIAL GROUP, INC. was created in Delaware and is a Corporation pursuant to local business registration law. Having the registration number 2398547, it is currently inactive.

Status

inactive updated recently more like this →

Kind

Corporation more like this →

Address

Officers

THE CORPORATION TRUST COMPANY Registered Agent

Update status

Last checked at 2026-06-11 05:22:26 UTC

Summary

Formed in Utah, FALCON FINANCIAL GROUP, INC. is a registered business entity and is a Corporation - Domestic - Profit pursuant to local laws and regulations. With registration number 5352066-0142, it is now Expired.

Status

Expired updated recently more like this →

Kind

Corporation - Domestic - Profit more like this →

Address

Officers

DAVID A WHITE Registered Agent

Update status

Last update: 2026-07-16 13:29:34 UTC