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ALLIED AREA REALTY CORP.

Company Details

Name: ALLIED AREA REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 1987 (37 years ago)
Entity Number: 1204136
County: Albany
Place of Formation: New York
Address: 6 Johnson Road, Latham, NY, United States, 12110
Address ZIP Code: 12110
Principal Address: 6 JOHNSON RD, LATHAM, NY, United States, 12110
Principal Address ZIP Code: 12110

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALLIED AREA REALTY DOS Process Agent 6 Johnson Road, Latham, NY, United States, 12110

Chief Executive Officer

Name Role Address
JAMES J MORRELL Chief Executive Officer 6 JOHNSON RD, LATHAM, NY, United States, 12110

History

Start date End date Type Value
2024-07-20 2024-07-20 Address 6 JOHNSON RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2023-07-19 2024-07-20 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-07-07 2023-07-19 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2019-03-15 2024-07-20 Address 6 JOHNSON ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2013-09-09 2019-03-15 Address 258 HOOSICK STREET, TROY, NY, 12180, USA (Type of address: Service of Process)
2013-09-09 2024-07-20 Address 6 JOHNSON RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2003-09-16 2013-09-09 Address 7A JOHNSON RD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
2003-09-16 2013-09-09 Address 600 BROADWAY, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-09-25 2013-09-09 Address 7A JOHNSON RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
1997-09-08 2003-09-16 Address 39 NORTH PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240720000108 2024-07-20 BIENNIAL STATEMENT 2024-07-20
190903061401 2019-09-03 BIENNIAL STATEMENT 2019-09-01
190315000030 2019-03-15 CERTIFICATE OF CHANGE 2019-03-15
170126006329 2017-01-26 BIENNIAL STATEMENT 2015-09-01
130909006214 2013-09-09 BIENNIAL STATEMENT 2013-09-01
111005002366 2011-10-05 BIENNIAL STATEMENT 2011-09-01
090904002090 2009-09-04 BIENNIAL STATEMENT 2009-09-01
070928002121 2007-09-28 BIENNIAL STATEMENT 2007-09-01
051115002257 2005-11-15 BIENNIAL STATEMENT 2005-09-01
030916002542 2003-09-16 BIENNIAL STATEMENT 2003-09-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State