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FALLON MOVING & WAREHOUSING, INC.

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Company Details

Name: FALLON MOVING & WAREHOUSING, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 04 Mar 1988 (37 years ago)
Organization Date: 04 Mar 1988 (37 years ago)
Last Annual Report: 11 Feb 2020 (5 years ago)
Organization Number: 0240922
Principal Office: 2310 W. MAIN ST., LOUISVILLE, KY 402121565
Place of Formation: KENTUCKY
Common No Par Shares: 1000

Incorporator

Name Role
MARTIN C. FALLON Incorporator

Director

Name Role
MARTIN C. FALLON Director

Registered Agent

Name Role
BERNARD FALLON Registered Agent

President

Name Role
Bernard Fallon President

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
1DYM0
UEI Expiration Date:
2020-05-19

Business Information

Activation Date:
2019-05-20
Initial Registration Date:
2000-04-05

Filings

Name File Date
Administrative Dissolution 2021-10-19
Annual Report 2020-02-11
Annual Report 2019-06-06
Annual Report 2018-06-21
Annual Report 2017-06-08

OSHA's Inspections within Industry

Inspection Summary

Date:
1996-09-24
Type:
Planned
Address:
2310 W MAIN ST, LOUISVILLE, KY, 40212
Safety Health:
Safety
Scope:
Complete

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Sources: Kentucky Secretary of State