| Name: | FALCON INSURANCE AGENCY OF CALIFORNIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Nov 2001 (23 years ago) |
| Date of dissolution: | 14 Jun 2022 |
| Entity Number: | 2701810 |
| ZIP code: | 78029 |
| County: | Albany |
| Place of Formation: | California |
| Address: | p. o. box 291388, KERRVILLE, TX, United States, 78029 |
| Principal Address: | 1001 Water Street, Bldg K-100, KERRVILLE, TX, United States, 78028 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | p. o. box 291388, KERRVILLE, TX, United States, 78029 |
| Name | Role | Address |
|---|---|---|
| BARRY R DOWLEN | Chief Executive Officer | 1001 WATER STREET, BLDG K STE 100, KERRVILLE, TX, United States, 78028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-15 | 2022-06-15 | Address | 1001 WATER STREET, BLDG K STE 100, KERRVILLE, TX, 78028, USA (Type of address: Chief Executive Officer) |
| 2015-11-09 | 2022-06-15 | Address | 1001 WATER STREET, BLDG K STE 100, KERRVILLE, TX, 78028, USA (Type of address: Chief Executive Officer) |
| 2011-03-09 | 2015-11-09 | Address | 1001 WATER STREET, BLDG K STE 100, KERRVILLE, TX, 78028, USA (Type of address: Chief Executive Officer) |
| 2011-03-09 | 2022-06-15 | Address | 1001 WATER STREET, BLDG K STE 100, KERRVILLE, TX, 78028, USA (Type of address: Service of Process) |
| 2003-11-10 | 2011-03-09 | Address | 1935 MCKINLEY AVENUE, SUITE D, LA VERNE, CA, 91750, USA (Type of address: Chief Executive Officer) |
| 2003-11-10 | 2011-03-09 | Address | 1935 MCKINLEY AVENUE, SUITE D, LA VERNE, CA, 91750, USA (Type of address: Principal Executive Office) |
| 2001-11-23 | 2011-03-09 | Address | P.O. BOX 1000, UPLAND, CA, 91785, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220615001820 | 2022-06-14 | SURRENDER OF AUTHORITY | 2022-06-14 |
| 211103002640 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 191105060439 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006702 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151109006047 | 2015-11-09 | BIENNIAL STATEMENT | 2015-11-01 |
| 131112006632 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111219002273 | 2011-12-19 | BIENNIAL STATEMENT | 2011-11-01 |
| 110309002899 | 2011-03-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 031110002576 | 2003-11-10 | BIENNIAL STATEMENT | 2003-11-01 |
| 011123000135 | 2001-11-23 | APPLICATION OF AUTHORITY | 2001-11-23 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
