| Name: | TALLEYCOM OF CALIFORNIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Oct 2015 (9 years ago) |
| Date of dissolution: | 25 Jul 2024 |
| Entity Number: | 4836114 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | California |
| Foreign Legal Name: | TALLEY INC. |
| Fictitious Name: | TALLEYCOM OF CALIFORNIA |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 12976 SANDOVAL STREET, SANTA FE SPRINGS, CA, United States, 90670 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| MARK TALLEY | Chief Executive Officer | 12976 SANDOVAL STREET, SANTA FE SPRINGS, CA, United States, 90670 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES INC | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-25 | 2024-07-25 | Address | 12976 SANDOVAL STREET, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer) |
| 2023-10-31 | 2024-07-25 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2023-10-31 | 2023-10-31 | Address | 12976 SANDOVAL STREET, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer) |
| 2023-10-31 | 2024-07-25 | Address | 12976 SANDOVAL STREET, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer) |
| 2023-10-31 | 2024-07-25 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-10-24 | 2023-10-31 | Address | 12976 SANDOVAL STREET, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer) |
| 2017-10-24 | 2019-10-24 | Address | 2976 SANDOVAL STREET, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer) |
| 2016-12-14 | 2023-10-31 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2016-12-14 | 2023-10-31 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2015-10-19 | 2016-12-14 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2282, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240725001982 | 2024-07-25 | CERTIFICATE OF TERMINATION | 2024-07-25 |
| 231031002654 | 2023-10-31 | BIENNIAL STATEMENT | 2023-10-01 |
| 211026001467 | 2021-10-26 | BIENNIAL STATEMENT | 2021-10-26 |
| 191024060304 | 2019-10-24 | BIENNIAL STATEMENT | 2019-10-01 |
| 171024006138 | 2017-10-24 | BIENNIAL STATEMENT | 2017-10-01 |
| 161214000089 | 2016-12-14 | CERTIFICATE OF CHANGE | 2016-12-14 |
| 151019000357 | 2015-10-19 | APPLICATION OF AUTHORITY | 2015-10-19 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
