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THE ALLEN J. FLOOD COMPANIES, INC.

Headquarter

Company Details

Name: THE ALLEN J. FLOOD COMPANIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 1959 (66 years ago)
Entity Number: 119032
County: Westchester
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code:
Principal Address: 2 MADISON AVENUE, LARCHMONT, NY, United States, 10538
Principal Address ZIP Code: 10538

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THE ALLEN J. FLOOD COMPANIES, INC. 74709F Alaska
Headquarter of THE ALLEN J. FLOOD COMPANIES, INC. 000-922-479 Alabama
Headquarter of THE ALLEN J. FLOOD COMPANIES, INC. 0410453 KENTUCKY
Headquarter of THE ALLEN J. FLOOD COMPANIES, INC. 8425bf77-add4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE ALLEN J FLOOD COMPANIES INC 401(K) PROFIT SHARING PLAN & TRUST 2016 131924482 2017-09-18 THE ALLEN J FLOOD COMPANIES INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-01
Business code 524210
Sponsor’s telephone number 9149229256
Plan sponsor’s address 2 MADISON AVE, LARCHMONT, NY, 105381947

Signature of
Role Plan administrator
Date 2017-09-18
Name of individual signing KAREN PALILLA
Role Employer/plan sponsor
Date 2017-09-18
Name of individual signing KAREN PALILLA
ALLEN J FLOOD COMPANIES INC 401 K PROFIT SHARING PLAN TRUST 2015 131924482 2016-08-01 ALLEN J FLOOD COMPANIES INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-01
Business code 524210
Sponsor’s telephone number 8009727629
Plan sponsor’s address 2 MADISON AVE, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing KAREN PALILLA
ALLEN J FLOOD COMPANIES INC 401 K PROFIT SHARING PLAN TRUST 2015 131924482 2016-08-01 ALLEN J FLOOD COMPANIES INC 27
Three-digit plan number (PN) 001
Effective date of plan 1987-08-01
Business code 524210
Sponsor’s telephone number 8009727629
Plan sponsor’s address 2 MADISON AVE, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing KAREN PALILLA
ALLEN J FLOOD COMPANIES INC 401 K PROFIT SHARING PLAN TRUST 2014 131924482 2015-07-21 ALLEN J FLOOD COMPANIES INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-01
Business code 524210
Sponsor’s telephone number 9149229256
Plan sponsor’s address 2 MADISON AVE, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing KAREN PALILLA
ALLEN J FLOOD COMPANIES INC 401 K PROFIT SHARING PLAN TRUST 2013 131924482 2014-07-17 ALLEN J FLOOD COMPANIES INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-01
Business code 524210
Sponsor’s telephone number 8009727629
Plan sponsor’s address 2 MADISON AVE, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing KAREN PALILLA
ALLEN J FLOOD COMPANIES INC 401 K PROFIT SHARING PLAN TRUST 2012 131924482 2013-07-15 ALLEN J FLOOD COMPANIES INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-01
Business code 524210
Sponsor’s telephone number 8009727629
Plan sponsor’s address 2 MADISON AVE, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing ALLEN J FLOOD COMPANIES INC
ALLEN J. FLOOD COMPANIES, INC 401(K) PLAN 2010 131924482 2012-02-08 THE ALLEN J. FLOOD COMPANIES, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-01
Business code 524210
Sponsor’s telephone number 9149229256
Plan sponsor’s address TWO MADISON AVENUE, LARCHMONT, NY, 10538

Plan administrator’s name and address
Administrator’s EIN 131924482
Plan administrator’s name THE ALLEN J. FLOOD COMPANIES, INC
Plan administrator’s address TWO MADISON AVENUE, LARCHMONT, NY, 10538
Administrator’s telephone number 9149229256

Signature of
Role Plan administrator
Date 2012-02-08
Name of individual signing KAREN PALILLA
ALLEN J. FLOOD COMPANIES, INC 401(K) PLAN 2009 131924482 2011-02-28 THE ALLEN J. FLOOD COMPANIES, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-08-01
Business code 524210
Sponsor’s telephone number 9149229256
Plan sponsor’s address TWO MADISON AVENUE, LARCHMONT, NY, 10538

Plan administrator’s name and address
Administrator’s EIN 131924482
Plan administrator’s name THE ALLEN J. FLOOD COMPANIES, INC
Plan administrator’s address TWO MADISON AVENUE, LARCHMONT, NY, 10538
Administrator’s telephone number 9149229256

Signature of
Role Plan administrator
Date 2011-02-28
Name of individual signing KAREN PALILLA

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
ROBERT O'LEARY Chief Executive Officer 2 MADISON AVE, LARCHMONT, NY, United States, 10538

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2023-04-28 2023-04-28 Address 2 MADISON AVE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2021-04-30 2023-04-28 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2021-04-30 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-04-28 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-04-23 2023-04-28 Address 2 MADISON AVE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2013-11-08 2019-11-27 Address 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-11-08 2019-11-27 Address 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-10-04 2013-11-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-17 2013-11-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-05-17 2019-04-23 Address 2 MADISON AVE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230428001184 2023-04-28 BIENNIAL STATEMENT 2023-04-01
210430060443 2021-04-30 BIENNIAL STATEMENT 2021-04-01
SR-115488 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115487 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190423060226 2019-04-23 BIENNIAL STATEMENT 2019-04-01
170406006570 2017-04-06 BIENNIAL STATEMENT 2017-04-01
150401007055 2015-04-01 BIENNIAL STATEMENT 2015-04-01
131108000193 2013-11-08 CERTIFICATE OF CHANGE 2013-11-08
130410006205 2013-04-10 BIENNIAL STATEMENT 2013-04-01
121004000246 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04

Related by officers

NATIONAL CORPORATE RESEARCH, LTD.

11 COTTAGE AVENUE LLC COLUMBUS ACQUISITION LLC 1130 PARTNERS, INC. 125 MEC CENTER LLC 150 BGM 35 SUCCESSOR LLC 150 TIC LLC 150 VENTURE BORROWING LLC 150 VENTURE LLC 15042 ESTATE BORROWING LLC

ROBERT O'LEARY

FOROKIDZ LLC PHLY E&S INSURANCE BROKERAGE RJO, INC. PLANT BASED ORGANICS INC

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

2 MADISON AVENUE, LARCHMONT, NY, United States, 10538

10 SANFORD REALTY LLC BARBARA J. & LAWRENCE J. GOLDSTEIN DO GOOD FOUNDATION,INC. CIPCO, LLC CLASSICAL URNS, LLC GPNC INVESTMENTS FAMILY, LIMITED PARTNERSHIP HN VENTURES INSURANCE AGENCY, INC. MEMBERSHIP MANAGEMENT SERVICES, INC. TELELINGUA USA, CORP. PN INVESTMENTS, INC.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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