| Name: | JOHN F. ALLEN & SON, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 1987 (37 years ago) |
| Branch of: | JOHN F. ALLEN & SON, INCORPORATED, Rhode Island (Company Number 000000680) |
| Entity Number: | 1221622 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Rhode Island |
| Principal Address: | JOHN E BUFFUM, 150 ELMWOOD AVE, PROVIDENCE, RI, United States, 02907 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS H BUFFUM | Chief Executive Officer | 48 W 37TH ST, 18TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-11-06 | 1999-12-22 | Address | 150 ELMWOOD AVE, PROVIDENCE, RI, 02907, USA (Type of address: Chief Executive Officer) |
| 1997-11-06 | 1999-12-22 | Address | THOMAS H BUFFUM, 150 ELMWOOD AVE, PROVIDENCE, RI, 02907, USA (Type of address: Principal Executive Office) |
| 1992-12-04 | 1997-11-06 | Address | JOHN F. ALLEN & SON, INC., 150 ELMWOOD AVE, PROVIDENCE, RI, 02907, USA (Type of address: Chief Executive Officer) |
| 1992-12-04 | 1997-11-06 | Address | JOHN F. ALLEN & SON, INC, 150 ELMWOOD AVE, PROVIDENCE, RI, 02907, USA (Type of address: Principal Executive Office) |
| 1987-11-24 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-11-24 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16569 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16568 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 051214002734 | 2005-12-14 | BIENNIAL STATEMENT | 2005-11-01 |
| 031021002240 | 2003-10-21 | BIENNIAL STATEMENT | 2003-11-01 |
| 011115002525 | 2001-11-15 | BIENNIAL STATEMENT | 2001-11-01 |
| 991222002055 | 1999-12-22 | BIENNIAL STATEMENT | 1999-11-01 |
| 991028000977 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| 971106002262 | 1997-11-06 | BIENNIAL STATEMENT | 1997-11-01 |
| 921204002287 | 1992-12-04 | BIENNIAL STATEMENT | 1992-11-01 |
| B570968-4 | 1987-11-24 | APPLICATION OF AUTHORITY | 1987-11-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
