| Name: | FALCON INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 2005 (19 years ago) |
| Date of dissolution: | 20 Dec 2023 |
| Entity Number: | 3270033 |
| ZIP code: | 78029 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | p.o. box 291388, KERRVILLE, TX, United States, 78029 |
| Principal Address: | 1001 WATER STREET, BLDG K / S 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 |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| BARRY R DOWLEN | Chief Executive Officer | 1001 WATER STREET, BLDG K / S 100, KERRVILLE, TX, United States, 78028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | 1001 WATER STREET, BLDG K / S 100, KERRVILLE, TX, 78028, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-12-21 | Address | 1001 WATER STREET, BLDG. K, STE. 100, KERRVILLE, TX, 78028, USA (Type of address: Service of Process) |
| 2023-10-02 | 2023-10-02 | Address | 1001 WATER STREET, BLDG K / S 100, KERRVILLE, TX, 78028, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-12-21 | Address | 1001 WATER STREET, BLDG K / S 100, KERRVILLE, TX, 78028, USA (Type of address: Chief Executive Officer) |
| 2015-10-13 | 2023-10-02 | Address | 1001 WATER STREET, BLDG K / S 100, KERRVILLE, TX, 78028, USA (Type of address: Chief Executive Officer) |
| 2011-11-28 | 2015-10-13 | Address | 1001 WATER STREET, BLDG K / S 100, KERRVILLE, TX, 78028, USA (Type of address: Chief Executive Officer) |
| 2007-11-02 | 2011-11-28 | Address | 2068 LAIRD RD SOUTH, HARPER, TX, 78631, USA (Type of address: Chief Executive Officer) |
| 2007-11-02 | 2011-11-28 | Address | 413 BLUE JAY COURT, BEDFORD, TX, 76021, USA (Type of address: Principal Executive Office) |
| 2005-10-18 | 2023-10-02 | Address | 1001 WATER STREET, BLDG. K, STE. 100, KERRVILLE, TX, 78028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221003072 | 2023-12-20 | SURRENDER OF AUTHORITY | 2023-12-20 |
| 231002004341 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001004221 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191009060371 | 2019-10-09 | BIENNIAL STATEMENT | 2019-10-01 |
| 171005006382 | 2017-10-05 | BIENNIAL STATEMENT | 2017-10-01 |
| 151013006467 | 2015-10-13 | BIENNIAL STATEMENT | 2015-10-01 |
| 131010006673 | 2013-10-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 111128002653 | 2011-11-28 | BIENNIAL STATEMENT | 2011-10-01 |
| 071102002967 | 2007-11-02 | BIENNIAL STATEMENT | 2007-10-01 |
| 051018000576 | 2005-10-18 | APPLICATION OF AUTHORITY | 2005-10-18 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
