LLC · Deep River, CT
FALLON INVESTIGATIVE SERVICES, LLC
LLC in Deep River, Connecticut · Document #1010764 · Forfeited
Record reference date: October 20, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
FALLON INVESTIGATIVE SERVICES, LLC is a forfeited Connecticut limited liability company filed on July 22, 2010 (document 1010764). Its registered agent is TINA-MARIE FALLON.
Registration details
- Status
- ForfeitedRecord reference date: October 20, 2026
- Entity type
- Limited Liability Company
- Filed
- July 22, 2010Reported filing date
- Document number
- 1010764
- Registration jurisdiction
- Connecticut
- Principal city + ZIP
- Deep River, CT 06417
- Registered agent
- TINA-MARIE FALLON
- Address
- 56 WINTERBERRY ROAD, DEEP RIVER, CT, 06417
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- TINA-MARIE FALLON
- Principal
- GARY J. FALLON
What this status means / annual report due date
Connecticut reports forfeited status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Connecticut LLC annual reports are filed January 1 through March 31, starting in the year after registration. Other entity types can have different reporting schedules.
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-11-02
Directory details
Names
- Legal
- FALLON INVESTIGATIVE SERVICES, LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Forfeited
- Number
- 1010764
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 56 WINTERBERRY ROAD
- Business · City
- Deep River
- Business · Postal Code
- 06417
- Business · Region
- CT
- Mailing · Text
- No information provided , , , , ,
Dates
- Registration
- 2010-07-22
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000WnXyWAAV
- Business Type
- LLC
- Status
- Forfeited
- Account Number
- 1010764
- Citizenship
- Domestic
- Date Registration
- 07/22/2010
- Formation Place
- CT
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-11-02 00:16:45.1800000
Names and reported roles
- Name
- FALLON INVESTIGATIVE SERVICES, LLC
Addresses and locations
- Business Street
- 56 WINTERBERRY ROAD
- Business City
- DEEP RIVER
- Business ZIP
- 06417
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Mailing Address
- No information provided , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-24
Directory details
Names
- Legal
- FALLON INVESTIGATIVE SERVICES, LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Forfeited
- Number
- 1010764
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 56 WINTERBERRY ROAD
- Business · City
- Deep River
- Business · Postal Code
- 06417
- Business · Region
- CT
- Mailing · Text
- No information provided , , , , ,
Dates
- Registration
- 2010-07-22
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000WnXyWAAV
- Business Type
- LLC
- Status
- Forfeited
- Account Number
- 1010764
- Citizenship
- Domestic
- Date Registration
- 07/22/2010
- Formation Place
- CT
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-24 00:16:33.6600000
Names and reported roles
- Name
- FALLON INVESTIGATIVE SERVICES, LLC
Addresses and locations
- Business Street
- 56 WINTERBERRY ROAD
- Business City
- DEEP RIVER
- Business ZIP
- 06417
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Mailing Address
- No information provided , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-23
Directory details
Names
- Legal
- FALLON INVESTIGATIVE SERVICES, LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Forfeited
- Number
- 1010764
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 56 WINTERBERRY ROAD
- Business · City
- Deep River
- Business · Postal Code
- 06417
- Business · Region
- CT
- Mailing · Text
- No information provided , , , , ,
Dates
- Registration
- 2010-07-22
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000WnXyWAAV
- Business Type
- LLC
- Status
- Forfeited
- Account Number
- 1010764
- Citizenship
- Domestic
- Date Registration
- 07/22/2010
- Formation Place
- CT
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-23 00:16:32.1833333
Names and reported roles
- Name
- FALLON INVESTIGATIVE SERVICES, LLC
Addresses and locations
- Business Street
- 56 WINTERBERRY ROAD
- Business City
- DEEP RIVER
- Business ZIP
- 06417
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Mailing Address
- No information provided , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-22
Directory details
Names
- Legal
- FALLON INVESTIGATIVE SERVICES, LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Forfeited
- Number
- 1010764
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 56 WINTERBERRY ROAD
- Business · City
- Deep River
- Business · Postal Code
- 06417
- Business · Region
- CT
- Mailing · Text
- No information provided , , , , ,
Dates
- Registration
- 2010-07-22
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000WnXyWAAV
- Business Type
- LLC
- Status
- Forfeited
- Account Number
- 1010764
- Citizenship
- Domestic
- Date Registration
- 07/22/2010
- Formation Place
- CT
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-22 00:17:06.8133333
Names and reported roles
- Name
- FALLON INVESTIGATIVE SERVICES, LLC
Addresses and locations
- Business Street
- 56 WINTERBERRY ROAD
- Business City
- DEEP RIVER
- Business ZIP
- 06417
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Mailing Address
- No information provided , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-21
Directory details
Names
- Legal
- FALLON INVESTIGATIVE SERVICES, LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Forfeited
- Number
- 1010764
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 56 WINTERBERRY ROAD
- Business · City
- Deep River
- Business · Postal Code
- 06417
- Business · Region
- CT
- Mailing · Text
- No information provided , , , , ,
Dates
- Registration
- 2010-07-22
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000WnXyWAAV
- Business Type
- LLC
- Status
- Forfeited
- Account Number
- 1010764
- Citizenship
- Domestic
- Date Registration
- 07/22/2010
- Formation Place
- CT
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-21 00:17:02.1066667
Names and reported roles
- Name
- FALLON INVESTIGATIVE SERVICES, LLC
Addresses and locations
- Business Street
- 56 WINTERBERRY ROAD
- Business City
- DEEP RIVER
- Business ZIP
- 06417
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Mailing Address
- No information provided , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-20
Directory details
Names
- Legal
- FALLON INVESTIGATIVE SERVICES, LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Forfeited
- Number
- 1010764
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 56 WINTERBERRY ROAD
- Business · City
- Deep River
- Business · Postal Code
- 06417
- Business · Region
- CT
- Mailing · Text
- No information provided , , , , ,
Dates
- Registration
- 2010-07-22
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000WnXyWAAV
- Business Type
- LLC
- Status
- Forfeited
- Account Number
- 1010764
- Citizenship
- Domestic
- Date Registration
- 07/22/2010
- Formation Place
- CT
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-20 00:16:58.4700000
Names and reported roles
- Name
- FALLON INVESTIGATIVE SERVICES, LLC
Addresses and locations
- Business Street
- 56 WINTERBERRY ROAD
- Business City
- DEEP RIVER
- Business ZIP
- 06417
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Mailing Address
- No information provided , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-18
Directory details
Names
- Legal
- FALLON INVESTIGATIVE SERVICES, LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Forfeited
- Number
- 1010764
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 56 WINTERBERRY ROAD
- Business · City
- Deep River
- Business · Postal Code
- 06417
- Business · Region
- CT
- Mailing · Text
- No information provided , , , , ,
Dates
- Registration
- 2010-07-22
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000WnXyWAAV
- Business Type
- LLC
- Status
- Forfeited
- Account Number
- 1010764
- Citizenship
- Domestic
- Date Registration
- 07/22/2010
- Formation Place
- CT
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-18 00:17:45.8600000
Names and reported roles
- Name
- FALLON INVESTIGATIVE SERVICES, LLC
Addresses and locations
- Business Street
- 56 WINTERBERRY ROAD
- Business City
- DEEP RIVER
- Business ZIP
- 06417
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Mailing Address
- No information provided , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 14825754
- Slug
- fallon-investigative-services-llc-1010764
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- CT
- Doc number
- 1010764
- Filed on
- 2010-07-22
- Status
- Forfeited
- Is active
- 0
- Domicile
- CT
- Status known
- 1
- Observed at
- 2026-10-21T07:22:48.934593+00:00
Addresses and locations
- State
- CT
- City slug
- deep-river
- Address
- 56 WINTERBERRY ROAD, DEEP RIVER, CT, 06417
- Zip
- 06417
- Location state
- CT
Names and reported roles
- Name
- FALLON INVESTIGATIVE SERVICES, LLC
- City name
- Deep River
Additional Connecticut registry details
Linked through the registry’s business ID. Agents and principals are reported roles and do not establish beneficial ownership. Contact and residence addresses are labeled as reported.
Record reference date: 2026-10-18.
Registered and alternate business names
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Business names
- Registered name
- FALLON INVESTIGATIVE SERVICES, LLC
Complete business master fields
Other reported details
- Id
- 001t000000WnXyWAAV
- Business Type
- LLC
- Status
- Forfeited
- Account Number
- 1010764
- Citizenship
- Domestic
- Date Registration
- 07/22/2010
- Formation Place
- CT
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-18 00:17:45.8600000
Names and reported roles
- Name
- FALLON INVESTIGATIVE SERVICES, LLC
Addresses and locations
- Business Street
- 56 WINTERBERRY ROAD
- Business City
- DEEP RIVER
- Business ZIP
- 06417
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Mailing Address
- No information provided , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Registered agents (1)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Registered agents
- Registered agent
- TINA-MARIE FALLONFind records reporting this name →
Parsed registry details
Parties
- Reported · Source Type
- Individual
- Reported · Name
- TINA-MARIE FALLON
- Reported · Given Name
- TINA-MARIE
- Reported · Family Name
- FALLON
Addresses
- Business · Text
- 56 WINTERBERRY ROAD, DEEP RIVER, CT, 06417, United States
- Business · Street 1
- 56 WINTERBERRY ROAD
- Business · City
- Deep River
- Business · Region
- CT
- Business · Postal Code
- 06417
- Business · Country
- US
- Residence · Street 2
- 56 WINTERBERRY ROAD
- Residence · City
- Deep River
- Residence · Region
- CT
- Residence · Postal Code
- 06417
- Residence · Country
- US
TINA-MARIE FALLON
Other reported details
- Business ID
- 001t000000WnXyWAAV
- Business ID
- 1010764
- Reported type
- Individual
- Record timestamp
- 2026-10-18 00:32:33.4733333
Names and reported roles
- Reported name
- TINA-MARIE FALLON
- Firstname
- TINA-MARIE
- Lastname
- FALLON
Addresses and locations
- Business address
- 56 WINTERBERRY ROAD, DEEP RIVER, CT, 06417, United States
- Business street address 1
- 56 WINTERBERRY ROAD
- Business city
- DEEP RIVER
- Business state
- CT
- Business zip code
- 06417
- Business country
- United States
Reported residence addresses
- Residence street address 1
- 56 WINTERBERRY ROAD
- Residence city
- DEEP RIVER
- Residence state
- CT
- Residence zip code
- 06417
- Residence country
- United States
Showing 1–1 of 1.
Principals (1)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Principal
- GARY J. FALLONFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- GARY J. FALLON
- Reported · Given Name
- GARY J.
- Reported · Family Name
- FALLON
Addresses
- Business · Street 1
- 56 WINTERBERRY ROAD
- Business · City
- Deep River
- Business · Region
- CT
- Business · Postal Code
- 06417
- Business · Country
- US
- Residence · Text
- 56 WINTERBERRY ROAD, DEEP RIVER, CT, 06417, United States
- Residence · Street 2
- 56 WINTERBERRY ROAD
- Residence · City
- Deep River
- Residence · Region
- CT
- Residence · Postal Code
- 06417
- Residence · Country
- US
GARY J. FALLON
Other reported details
- Business ID
- 001t000000WnXyWAAV
- Record timestamp
- 2026-10-18 00:42:29.9333333
Names and reported roles
- Reported name
- GARY J. FALLON
- Firstname
- GARY J.
- Lastname
- FALLON
Addresses and locations
- Business street address 1
- 56 WINTERBERRY ROAD
- Business city
- DEEP RIVER
- Business state
- CT
- Business zip code
- 06417
- Business country
- United States
Reported residence addresses
- Residence address
- 56 WINTERBERRY ROAD, DEEP RIVER, CT, 06417, United States
- Residence street address 1
- 56 WINTERBERRY ROAD
- Residence city
- DEEP RIVER
- Residence state
- CT
- Residence zip code
- 06417
- Residence country
- United States
Showing 1–1 of 1.
Filing history (3)
Parsed registry details
Filing
- Name
- BF-0010981259
- Source Type
- Administrative Dissolution
- Type
- Certificate of Dissolution/Revocation
- Physical Filing
- No
Dates
- Filing
- 2022-08-23
BF-0010981259 · 2022-08-23
Other reported details
- Business ID
- 001t000000WnXyWAAV
- Filing date
- 2022-08-23T00:00:00.000
- Reported type
- Administrative Dissolution
- Filing type
- Certificate of Dissolution/Revocation
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0010981259
Parsed registry details
Filing
- Name
- BF-0010607775
- Source Type
- Administrative Dissolution
- Type
- Notice of Intent to Dissolve/Revoke
- Physical Filing
- No
Dates
- Filing
- 2022-05-24
BF-0010607775 · 2022-05-24
Other reported details
- Business ID
- 001t000000WnXyWAAV
- Filing date
- 2022-05-24T00:00:00.000
- Reported type
- Administrative Dissolution
- Filing type
- Notice of Intent to Dissolve/Revoke
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0010607775
Parsed registry details
Filing
- Name
- 0004201357
- Source Type
- Business Formation
- Type
- Certificate of Organization
- Volume
- 1425
- Volume Type
- B
- Page Count
- 1
- Start Page
- 1667
- Physical Filing
- Yes
Dates
- Filing
- 2010-07-22
0004201357 · 2010-07-22
Other reported details
- Business ID
- 001t000000WnXyWAAV
- Filing date
- 2010-07-22T00:00:00.000
- Reported type
- Business Formation
- Filing type
- Certificate of Organization
- Volume
- 1425
- Volume type
- B
- Pages
- 1
- Start page
- 1667
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0004201357
Showing 1–3 of 3.
Also in 06417
| Business | Type | Filed |
|---|---|---|
| MLS FUNDING CORP. | Corporation | Apr 4, 2005 |
| LONE WOLF STABLE, LLC, Colorado Authority Terminated October 1, 2000 | LLC | Apr 2, 1998 |
| LONE WOLF STABLE, LLC, Colorado Authority Terminated June 1, 2003 | LLC | Dec 5, 2000 |
| COLORSPACE DESIGNS, LLC, Delinquent December 1, 2021 | LLC | Sep 26, 2003 |
| Bobbianne Stambaugh Studios LLC, Delinquent November 1, 2023 | LLC | Jun 6, 2017 |
| OPERATIONFIRST SERVICE, INC | Corporation | Jul 18, 2023 |
| Esports Throne LLC | LLC | May 20, 2024 |
| ARTHUR BROOKES SONS INCORPORATED | Corporation | Feb 6, 1930 |
| BRIARCLIFF CONVALESCENT CORPORATION | Corporation | May 7, 1974 |
| CHAMPION MFG. INC. | Corporation | Feb 27, 1963 |
Filed in Deep River around the same time
All Deep River filings →| Business | Type | Filed |
|---|---|---|
| LCN-USA, INC. | Corporation | Jul 21, 2010 |
| ASD SUPPORT SERVICES L.L.C. | LLC | Jul 20, 2010 |
| CADD SERVICES, LLC | LLC | Jul 8, 2010 |
| CSM DEVELOPMENT GROUP, L.L.C. | LLC | Jun 21, 2010 |
| ET CETERA, LLC | LLC | Jun 15, 2010 |
| MELODY MOTION LLC | LLC | May 3, 2010 |
| THE GREEN BUCKET, LLC | LLC | Apr 15, 2010 |
| ACARI ENGINEERING COMPANY, LLC | LLC | Apr 14, 2010 |