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TALON A.M., INC.

Branch

Company Details

Name: TALON A.M., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jun 2002 (22 years ago) (Companies founded in June 2002)
Date of dissolution: 06 Jan 2014
Branch of: TALON A.M., INC. (Company Number CORP_54356757) (Illinois)
Entity Number: 2776478
ZIP code: 60606 (Companies in Onondaga, 60606)
County: Onondaga
Place of Formation: Illinois
Address: ONE N. FRANKLIN, SUITE 900, CHICAGO, IL, United States, 60606
Principal Address: 1 NORTH FRANKLIN, STE 900, CHICAGO, IL, United States, 60606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TERRY D DIAMOND Chief Executive Officer 1 NORTH FRANKLIN, STE 900, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE N. FRANKLIN, SUITE 900, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2002-06-10 2014-01-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-06-10 2014-01-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140106000079 2014-01-06 SURRENDER OF AUTHORITY 2014-01-06
120720002013 2012-07-20 BIENNIAL STATEMENT 2012-06-01
100624002509 2010-06-24 BIENNIAL STATEMENT 2010-06-01
080613002589 2008-06-13 BIENNIAL STATEMENT 2008-06-01
060531002330 2006-05-31 BIENNIAL STATEMENT 2006-06-01
060104000014 2006-01-04 CERTIFICATE OF AMENDMENT 2006-01-04
040713002296 2004-07-13 BIENNIAL STATEMENT 2004-06-01
020610000052 2002-06-10 APPLICATION OF AUTHORITY 2002-06-10

Date of last update: 11 Nov 2024

Sources: New York Secretary of State