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Talon.one Inc.

Company Details

Name: Talon.one Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 17 Aug 2021 (3 years ago)
Financial Date End: 31 Aug 2025
Entity Number: 4387211
Place of Formation: DELAWARE
File Number: 777821
Principal Address: STE 2600 1 BOSTON PL BOSTON, MA 02108-4420

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Director

Name Role Address Appointed On
Sebastian Haas Director 1 BOSTON PL, BOSTON, MA 02108-4420 2024-08-05
Christoph Gerber Director 1 BOSTON PL, BOSTON, MA 02108-4420 2024-08-05

Secretary

Name Role Address Appointed On
Sebastian Haas Secretary 1 BOSTON PL, BOSTON, MA 02108-4420 2024-08-05

Treasurer

Name Role Address Appointed On
Sebastian Haas Treasurer 1 BOSTON PL, BOSTON, MA 02108-4420 2024-08-05

President

Name Role Address Appointed On
Christopher Mills President 1 BOSTON PL, BOSTON, MA 02108-4420 2024-08-05

Vice President

Name Role Address Appointed On
Christopher Mills Vice President 1 BOSTON PL, BOSTON, MA 02108-4420 2022-07-18

Filing

Filing Name Filing Number Filing date
Annual Report 0005842770 2024-08-05
Annual Report 0005365925 2023-08-17
Annual Report 0004825813 2022-07-18
Registered Agent Name/Address Change (mass change) 0004647115 2022-03-08
Registered Agent Name/Address Change (mass change) 0004472570 2021-10-29
Initial Filing 0004387211 2021-08-17

Date of last update: 03 Feb 2025

Sources: Idaho Secretary of State