TALON.ONE INC.
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| Name: | TALON.ONE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2021 (4 years ago) |
| Entity Number: | 5989189 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | One Boston Place, Ste 2600, Boston, MA, United States, 02108 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPH GERBER | Chief Executive Officer | ONE BOSTON PLACE, STE 2600, BOSTON, MA, United States, 02108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-11 | 2025-04-11 | Address | ONE BOSTON PLACE, STE 2600, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer) |
| 2024-07-24 | 2025-04-11 | Address | ONE BOSTON PLACE, STE 2600, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer) |
| 2024-07-24 | 2025-04-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-04-14 | 2024-07-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250411003674 | 2025-04-11 | BIENNIAL STATEMENT | 2025-04-11 |
| 240724003503 | 2024-07-24 | BIENNIAL STATEMENT | 2024-07-24 |
| 210414000375 | 2021-04-14 | APPLICATION OF AUTHORITY | 2021-04-14 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State