| Name: | A.I.I. ALLEN INDUSTRIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 1989 (36 years ago) |
| Entity Number: | 1330041 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 510 Broadway, Amityville, NY, United States, 11701 |
| Address ZIP Code: | 11701 |
| Principal Address: | 510 Broadway, Amityville, NY, United States, 11735 |
| Principal Address ZIP Code: | 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHU3XNDF2MH7 | 2024-10-16 | 510 BROADWAY, AMITYVILLE, NY, 11701, 2150, USA | 510 BROADWAY, AMITYVILLE, NY, 11701, 2150, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | AII ALLEN INDUSTRIES INC |
| Congressional District | 02 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-10-18 |
| Initial Registration Date | 2019-12-10 |
| Entity Start Date | 1989-02-28 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 237110, 237310 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRENDA ALLEN |
| Role | VICE PRESIDENT |
| Address | 510 BROADWAY, AMITYVILLE, NY, 11701, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | WILLIAM ALLEN |
| Role | PRESIDENT |
| Address | 510 BROADWAY, AMITYVILLE, NY, 11701, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.I.I. ALLEN INDUSTRIES, INC. DEFINED BENEFIT PENSION PLAN | 2022 | 112966614 | 2023-10-11 | A.I.I. ALLEN INDUSTRIES, INC. | 5 | |||||||||||||
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| A.I.I. ALLEN INDUSTRIES, INC. DEFINED BENEFIT PENSION PLAN | 2021 | 112966614 | 2022-10-06 | A.I.I. ALLEN INDUSTRIES, INC. | 5 | |||||||||||||
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| A.I.I. ALLEN INDUSTRIES, INC. DEFINED BENEFIT PENSION PLAN | 2020 | 112966614 | 2022-02-15 | A.I.I. ALLEN INDUSTRIES, INC. | 4 | |||||||||||||
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| A.I.I. ALLEN INDUSTRIES, INC. DEFINED BENEFIT PENSION PLAN | 2019 | 112966614 | 2020-10-12 | A.I.I. ALLEN INDUSTRIES, INC. | 4 | |||||||||||||
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| A.I.I. ALLEN INDUSTRIES, INC. DEFINED BENEFIT PENSION PLAN | 2018 | 112966614 | 2019-10-06 | A.I.I. ALLEN INDUSTRIES, INC. | 4 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| WILLIAM ALLEN | Agent | 53 HILL ROAD, FARMINGDALE, NY, 11735 |
| Name | Role | Address |
|---|---|---|
| WILLIAM ALLEN | Chief Executive Officer | 510 BROADWAY, AMTIYVILLE, NY, United States, 11701 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 510 Broadway, Amityville, NY, United States, 11701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-23 | 2024-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-02-28 | 2024-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-02-28 | 2018-10-22 | Address | 238 FORSYTHE AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201002891 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 220811002936 | 2022-08-11 | BIENNIAL STATEMENT | 2021-02-01 |
| 181022000682 | 2018-10-22 | CERTIFICATE OF CHANGE | 2018-10-22 |
| B746779-4 | 1989-02-28 | CERTIFICATE OF INCORPORATION | 1989-02-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
