Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > Ohio State Companies > FALCON TRADING LLC
Company Information for

FALCON TRADING LLC

JEFFEREY J. PLONSKI, 7505 ANDOVER LN., -, NORTH ROYALTON, OH, 44133,
Company Registration Number
USOH1910602
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Falcon Trading Llc
FALCON TRADING LLC was founded on 2010-01-22 and has its registered office in North Royalton. The organisation's status is listed as "Active". Falcon Trading Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with Ohio Secretary of State Business Services Division
Key Data
Company Name
FALCON TRADING LLC
 
Legal Registered Office / Registered Agent
JEFFEREY J. PLONSKI
7505 ANDOVER LN.
-
NORTH ROYALTON
OH
44133
 
Filing Information
Company Number USOH1910602
Ohio DoS ID# 1910602
Date formed 2010-01-22
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Ohio Secretary of State Business Services Division
Last Datalog update: 2016-02-19 00:46:47
Primary Source:Ohio Secretary of State Business Services Division
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name FALCON TRADING LLC
The following companies were found which have the same name as FALCON TRADING LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FALCON TRADING LIMITED FALCON HALL, CHURCH LANE WORMLEY HERTFORDSHIRE EN10 7QG Active Company formed on the 2004-04-02
FALCON TRADING SYSTEMS INTERNATIONAL LTD 4TH FLOOR 29 GLOUCESTER PLACE MARYLEBONE LONDON W1U 8HX Active - Proposal to Strike off Company formed on the 2010-08-20
FALCON TRADING 2000 LTD FALCON HOTEL 60 FALKLAND ROAD 60 FALKLAND ROAD HULL HU9 5HA Dissolved Company formed on the 2014-05-16
FALCON TRADING LIMITED MERCHANT'S HOUSE, 27-30, MERCHANT'S QUAY, DUBLIN 8 Dissolved Company formed on the 1993-12-07
FALCON TRADING AGENCY LIMITED 88 NORTH STREET HORCHURCH ESSEX ENGLAND RM11 1SR Dissolved Company formed on the 2015-03-09
FALCON TRADING CORP. PO BOX 5789 Albany ALBANY NY 12205 Active Company formed on the 1981-05-12
Falcon Trading LLC 124 WEST PINE STREET MISSOULA MT 59802 Non-Compliant Company formed on the 2015-03-04
Falcon Trading Systems 210 S. 3rd Street STE 100 Laramie WY 82070 Active Company formed on the 2005-04-19
FALCON TRADING, INC. 6351 139TH PL NE #62 REDMOND WA 98052 Dissolved Company formed on the 1999-06-17
Falcon Trading & Investments LLC 3677 Stonewall Manor Triangle VA 22172 Active Company formed on the 2015-01-02
FALCON TRADING ASSOCIATES LLC 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 1998-11-06
FALCON TRADING PVT LTD 12/2 SOVARAM BYSAK ST. KOLKATA West Bengal 700007 ACTIVE Company formed on the 1991-04-18
FALCON TRADING INC. Ontario Dissolved
FALCON TRADING & SERVICES (S) PRIVATE LIMITED MCCALLUM STREET Singapore 069045 Dissolved Company formed on the 2008-09-09
FALCON TRADING AIR-CONDITION- NING & REFRIGERATION SERVICE Singapore Dissolved Company formed on the 2008-09-10
FALCON TRADING & INVESTMENTS PTE. LTD. PAYA LEBAR ROAD Singapore 409051 Active Company formed on the 2009-09-10
FALCON TRADING JURONG WEST STREET 91 Singapore 640913 Active Company formed on the 2016-10-25
FALCON TRADING (HK) CO., LIMITED Unknown Company formed on the 2014-08-07
FALCON TRADING GROUP LIMITED Active Company formed on the 2014-03-27
FALCON TRADING INTERNATIONAL LIMITED Dissolved Company formed on the 1991-02-26
Corporation Filing History
Ohio Secretary of State Business Services Division Filing History
This is a record of the public documents (corporate filing) lodged from Ohio Secretary of State Business Services Division where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2010-01-22LCPARTICLES OF ORGNZTN/DOM. PROFIT LIM.LIAB. CO. DocumentID: 201002900871
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to FALCON TRADING LLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FALCON TRADING LLC
Intangible Assets
Patents
We have not found any records of FALCON TRADING LLC registering or being granted any patents
Domain Names
We do not have the domain name information for FALCON TRADING LLC
Trademarks
We have not found any records of FALCON TRADING LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON TRADING LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as FALCON TRADING LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where FALCON TRADING LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCON TRADING LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FALCON TRADING LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode 44133