TALLAN, INC.
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| Name: | TALLAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2003 (22 years ago) |
| Entity Number: | 2906691 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 100 PEARL ST., 14TH FLOOR, HARTFORD, CT, United States, 06103 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| R. CRAIG BRANNING JR. | Chief Executive Officer | 100 PEAR ST., 14TH FLOOR, HARTFORD, CT, United States, 06103 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-23 | 2025-05-23 | Address | 12 COPIUS LANE, LADERA RANCH, CA, 92694, USA (Type of address: Chief Executive Officer) |
| 2025-05-23 | 2025-05-23 | Address | 100 PEAR ST., 14TH FLOOR, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer) |
| 2023-05-20 | 2023-05-20 | Address | 100 PEAR ST., 14TH FLOOR, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer) |
| 2023-05-20 | 2023-05-20 | Address | 12 COPIUS LANE, LADERA RANCH, CA, 92694, USA (Type of address: Chief Executive Officer) |
| 2023-05-20 | 2025-05-23 | Address | 100 PEAR ST., 14TH FLOOR, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250523003540 | 2025-05-23 | BIENNIAL STATEMENT | 2025-05-23 |
| 230520000612 | 2023-05-20 | BIENNIAL STATEMENT | 2023-05-01 |
| 210517060366 | 2021-05-17 | BIENNIAL STATEMENT | 2021-05-01 |
| 191204000572 | 2019-12-04 | CERTIFICATE OF CHANGE | 2019-12-04 |
| 190612060072 | 2019-06-12 | BIENNIAL STATEMENT | 2019-05-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State