| Name: | THE ALLEGIANCE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 1989 (35 years ago) |
| Entity Number: | 1367115 |
| County: | New York |
| Date of dissolution: | 31 Dec 2009 |
| Place of Formation: | New York |
| Address: | 325 CROSSWAYS PARK DR, WOODBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 325 CROSSWAYS PARK DR, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| JEFFREY SARDIS | Chief Executive Officer | 325 CROSSWAYS PARK DR, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-28 | 2003-07-11 | Address | 707 WESTCHESTER AVENUE, SUITE 107, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1997-07-16 | 2003-07-11 | Address | 325 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 1997-07-16 | 2001-03-28 | Address | 325 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 1997-07-16 | 2003-07-11 | Address | 325 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office) |
| 1996-03-26 | 1997-07-16 | Address | C/O THE ALLEGIANCE GROUP, INC., 2631 MERRICK RD, SUITE 406, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 1996-03-26 | 1997-07-16 | Address | 2631 MERRICK RD., SUITE 406, BELLMORE, NY, 11710, USA (Type of address: Principal Executive Office) |
| 1996-03-26 | 1997-07-16 | Address | 551 FIFTH AVENUE, SUITE 616, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1989-07-10 | 1996-03-26 | Address | 150 BROADWAY, SUITE 610, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091216000261 | 2009-12-16 | CERTIFICATE OF MERGER | 2009-12-31 |
| 030711002035 | 2003-07-11 | BIENNIAL STATEMENT | 2003-07-01 |
| 020905000773 | 2002-09-05 | CERTIFICATE OF MERGER | 2002-09-05 |
| 010703002415 | 2001-07-03 | BIENNIAL STATEMENT | 2001-07-01 |
| 010328000082 | 2001-03-28 | CERTIFICATE OF CHANGE | 2001-03-28 |
| 990806002108 | 1999-08-06 | BIENNIAL STATEMENT | 1999-07-01 |
| 970716002133 | 1997-07-16 | BIENNIAL STATEMENT | 1997-07-01 |
| 960326002019 | 1996-03-26 | BIENNIAL STATEMENT | 1993-07-01 |
| 901026000054 | 1990-10-26 | CERTIFICATE OF AMENDMENT | 1990-10-26 |
| C030815-4 | 1989-07-10 | CERTIFICATE OF INCORPORATION | 1989-07-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
