| Name: | FALLON GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1995 (29 years ago) |
| Branch of: | FALLON GROUP, INC. (Company Number 09bd4c98-a3d4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 1980575 |
| County: | New York |
| Date of dissolution: | 14 Jul 2009 |
| Place of Formation: | Minnesota |
| Address: | 35 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601 |
| Address ZIP Code: | |
| Principal Address: | 901 MARQUETTE, SUITE #2700, MINNEAPOLIS, MN, United States, 55402 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RE:SOURCES USA - LEGAL | DOS Process Agent | 35 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| PATRICK R FALLON | Chief Executive Officer | 4912 ROLLING GREEN PKWY, EDINA, MN, United States, 55436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-27 | 2008-07-15 | Name | FALLON, INC. |
| 2000-12-27 | 2000-12-27 | Name | FALLON, INC. |
| 1999-11-05 | 2009-07-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2009-07-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-12-11 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-12-11 | 2000-12-27 | Name | FALLON MCELLIGOTT, INC. |
| 1995-12-11 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090714000252 | 2009-07-14 | SURRENDER OF AUTHORITY | 2009-07-14 |
| 080715000241 | 2008-07-15 | CERTIFICATE OF AMENDMENT | 2008-07-15 |
| 001227000747 | 2000-12-27 | CERTIFICATE OF AMENDMENT | 2000-12-27 |
| 000120002645 | 2000-01-20 | BIENNIAL STATEMENT | 1999-12-01 |
| 991105000864 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 980109002442 | 1998-01-09 | BIENNIAL STATEMENT | 1997-12-01 |
| 951211000346 | 1995-12-11 | APPLICATION OF AUTHORITY | 1995-12-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
