| Name: | FALLON BENEFITS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2009 (15 years ago) |
| Entity Number: | 3879563 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 3060 PEACHTREE RD NW STE 1650, ATLANTA, GA, United States, 30305 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHEN FALLON | Chief Executive Officer | 3060 PEACHTREE RD NW STE 1650, ATLANTA, GA, United States, 30305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2023-11-21 | Address | 3060 PEACHTREE RD NW STE 1650, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer) |
| 2021-12-09 | 2023-11-21 | Address | 3060 PEACHTREE RD NW STE 1650, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer) |
| 2021-12-09 | 2023-11-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-12-09 | 2023-11-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-11-14 | 2021-12-09 | Address | 3060 PEACHTREE RD NW STE 1650, ATLANTA, GA, 30305, USA (Type of address: Service of Process) |
| 2012-01-10 | 2021-12-09 | Address | 3060 PEACHTREE RD NW STE 1650, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer) |
| 2009-11-17 | 2013-11-14 | Address | SUITE 1650, 3060 PEACHTREE RD, NW, ATLANTA, GA, 30305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121002320 | 2023-11-21 | BIENNIAL STATEMENT | 2023-11-01 |
| 211209000318 | 2021-12-08 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-08 |
| 151203006310 | 2015-12-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131114006118 | 2013-11-14 | BIENNIAL STATEMENT | 2013-11-01 |
| 120110003492 | 2012-01-10 | BIENNIAL STATEMENT | 2011-11-01 |
| 091117000533 | 2009-11-17 | APPLICATION OF AUTHORITY | 2009-11-17 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
