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FALCON INSURANCE AGENCY, INC.

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Company Details

Name: FALCON INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Oct 2005 (20 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

DOS Process Agent

Name Role Address
the corporation DOS Process Agent p.o. box 291388, KERRVILLE, TX, United States, 78029

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
BARRY R DOWLEN Chief Executive Officer 1001 WATER STREET, BLDG K / S 100, KERRVILLE, TX, United States, 78028

History

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)

Filings

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

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State