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FALCON INSURANCE AGENCY OF DALLAS, INC.

Company Details

Name: FALCON INSURANCE AGENCY OF DALLAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Oct 2005 (19 years ago)
Date of dissolution: 10 Apr 2018
Entity Number: 3269989
ZIP code: 78028
County: Albany
Place of Formation: Texas
Address: 1001 WATER STREET, BLDG K STE 100, KERRVILLE, TX, United States, 78028
Principal Address: 1001 WATER ST, BLDG K STE 100, KERRVILLE, TX, United States, 78029

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BARRY R DOWLEN Chief Executive Officer P.O. BOX 291388, KERRVILLE, TX, United States, 78029

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1001 WATER STREET, BLDG K STE 100, KERRVILLE, TX, United States, 78028

History

Start date End date Type Value
2012-02-16 2018-04-10 Address P.O. BOX 291388, KERRVILLE, TX, 78029, 1388, USA (Type of address: Service of Process)
2008-05-01 2012-02-16 Address 4500 WESTGROVE STE 320, ADDISON, TX, 75001, 3208, USA (Type of address: Service of Process)
2007-12-19 2012-01-23 Address P.O. BOX 291388, KERRVILLE, TX, 78029, USA (Type of address: Chief Executive Officer)
2007-12-19 2012-01-23 Address 1001 WATER ST, BLDG K STE 100, KERRVILLE, TX, 78029, USA (Type of address: Principal Executive Office)
2005-10-18 2008-05-01 Address 4444 WESTGROVE RD. SUITE 320, ADDISON, TX, 75001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180410000726 2018-04-10 SURRENDER OF AUTHORITY 2018-04-10
171005006352 2017-10-05 BIENNIAL STATEMENT 2017-10-01
151013006463 2015-10-13 BIENNIAL STATEMENT 2015-10-01
131010006722 2013-10-10 BIENNIAL STATEMENT 2013-10-01
120216000935 2012-02-16 CERTIFICATE OF CHANGE 2012-02-16
120123002701 2012-01-23 AMENDMENT TO BIENNIAL STATEMENT 2011-10-01
111031002016 2011-10-31 BIENNIAL STATEMENT 2011-10-01
091120002528 2009-11-20 BIENNIAL STATEMENT 2009-10-01
080501000043 2008-05-01 CERTIFICATE OF CHANGE 2008-05-01
071219002653 2007-12-19 BIENNIAL STATEMENT 2007-10-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State