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TALLAN, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
R. CRAIG BRANNING JR. Chief Executive Officer 100 PEAR ST., 14TH FLOOR, HARTFORD, CT, United States, 06103

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-05-20 2023-05-20 Address 12 COPIUS LANE, LADERA RANCH, CA, 92694, 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)
2021-05-17 2023-05-20 Address 12 COPIUS LANE, LADERA RANCH, CA, 92694, USA (Type of address: Chief Executive Officer)
2019-12-04 2023-05-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-12-04 2023-05-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-06-12 2019-12-04 Address 63 FIELD RD, CROMWELL, CT, 06416, USA (Type of address: Service of Process)
2019-01-28 2019-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-06-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-25 2021-05-17 Address 45 GLASTONBURY BLVD, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer)
2005-07-26 2018-01-25 Address N628 HEBRON AVE, BLDG 2, STE 502, GLASTONBURY, CT, 06033, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
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
SR-37131 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37130 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180125002000 2018-01-25 BIENNIAL STATEMENT 2017-05-01
051108001012 2005-11-08 CERTIFICATE OF AMENDMENT 2005-11-08
050726002433 2005-07-26 BIENNIAL STATEMENT 2005-05-01
030514000960 2003-05-14 APPLICATION OF AUTHORITY 2003-05-14

Date of last update: 19 Jan 2025

Sources: New York Secretary of State