| Name: | FALCON WEST INSURANCE BROKERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2016 (8 years ago) |
| Entity Number: | 4967277 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | California |
| Address: | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 3111 Camino Del Rio North, Suite 400, SAN DIEGO, CA, United States, 92108 |
| Name | Role | Address |
|---|---|---|
| MICHAEL TANGHE | Chief Executive Officer | 3111 CAMINO DEL RIO NORTH, SUITE 400, SAN DIEGO, CA, United States, 92108 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-08-14 | Address | 2525 CAMINO DEL RIO S STE 100, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer) |
| 2024-08-14 | 2024-08-14 | Address | 3111 CAMINO DEL RIO NORTH, SUITE 400, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 3111 CAMINO DEL RIO NORTH, SUITE 400, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-08-14 | Address | 2525 CAMINO DEL RIO S STE 100, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-08-14 | Address | 3111 CAMINO DEL RIO NORTH, SUITE 400, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 2525 CAMINO DEL RIO S STE 100, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-08-14 | Address | 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2018-06-08 | 2024-06-04 | Address | 2525 CAMINO DEL RIO S STE 100, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer) |
| 2016-06-22 | 2024-06-04 | Address | 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814003493 | 2024-08-07 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-07 |
| 240604005570 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220616002442 | 2022-06-16 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603060923 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 180608006238 | 2018-06-08 | BIENNIAL STATEMENT | 2018-06-01 |
| 160622000854 | 2016-06-22 | APPLICATION OF AUTHORITY | 2016-06-22 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
