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FALCON INSURANCE AGENCY OF ARIZONA, INC.

Company Details

Name: FALCON INSURANCE AGENCY OF ARIZONA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Nov 2005 (19 years ago)
Date of dissolution: 26 Jul 2022
Entity Number: 3279293
ZIP code: 78028
County: Albany
Place of Formation: Arizona
Address: PO BOX 291388, KERRVILLE, TX, United States, 78028
Principal Address: 1001 WATER STREET, BLDG K / STE 100, KERRVILLE, TX, United States, 78028

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 291388, KERRVILLE, TX, United States, 78028

Chief Executive Officer

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

History

Start date End date Type Value
2022-07-26 2022-07-26 Address P.O. BOX 291388, KERRVILLE, TX, 78029, USA (Type of address: Chief Executive Officer)
2019-11-05 2022-07-26 Address P.O. BOX 291388, KERRVILLE, TX, 78029, USA (Type of address: Chief Executive Officer)
2011-11-28 2022-07-26 Address PO BOX 291388, KERRVILLE, TX, 78028, USA (Type of address: Service of Process)
2007-12-19 2019-11-05 Address P.O. BOX 13503, SCOTTDALE, AZ, 85267, USA (Type of address: Chief Executive Officer)
2007-12-19 2011-11-28 Address 14605 N. AIRPORT DRIVE, STE 111, SCOTTDALE, AZ, 85267, USA (Type of address: Principal Executive Office)
2005-11-09 2011-11-28 Address SUITE 111, 14605 N. AIRPORT DR., SCOTTSDALE, AZ, 85267, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220726001405 2022-07-26 SURRENDER OF AUTHORITY 2022-07-26
211103002315 2021-11-03 BIENNIAL STATEMENT 2021-11-03
191105060331 2019-11-05 BIENNIAL STATEMENT 2019-11-01
171101006688 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151109006051 2015-11-09 BIENNIAL STATEMENT 2015-11-01
131112006644 2013-11-12 BIENNIAL STATEMENT 2013-11-01
111128002655 2011-11-28 BIENNIAL STATEMENT 2011-11-01
091211002568 2009-12-11 BIENNIAL STATEMENT 2009-11-01
071219002667 2007-12-19 BIENNIAL STATEMENT 2007-11-01
051109000633 2005-11-09 APPLICATION OF AUTHORITY 2005-11-09

Date of last update: 27 Nov 2024

Sources: New York Secretary of State