| Name: | ETHAN ALLEN RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1991 (33 years ago) |
| Entity Number: | 1566245 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ETHAN ALLEN DRIVE, DANBURY, CT, United States, 06813 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Contact Details
Phone +1 212-201-9840
Phone +1 718-983-0100
Phone +1 718-575-3822
| Name | Role | Address |
|---|---|---|
| M. FAROOQ KATHWARI | Chief Executive Officer | ETHAN ALLEN DRIVE, DANBURY, CT, United States, 06813 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1277819-DCA | Inactive | Business | 2008-04-22 | 2008-04-30 |
| 1276178-DCA | Inactive | Business | 2008-02-21 | 2008-03-22 |
| 1273821-DCA | Inactive | Business | 2007-12-05 | 2008-01-04 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-19 | 2024-04-19 | Address | ETHAN ALLEN DRIVE, DANBURY, CT, 06813, 1966, USA (Type of address: Chief Executive Officer) |
| 2024-04-19 | 2024-04-19 | Address | ETHAN ALLEN DRIVE, DANBURY, CT, 06813, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2024-04-19 | Address | ETHAN ALLEN DRIVE, DANBURY, CT, 06813, 1966, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2024-04-19 | Address | ETHAN ALLEN DRIVE, DANBURY, CT, 06813, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2023-08-29 | Address | ETHAN ALLEN DRIVE, DANBURY, CT, 06813, 1966, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2024-04-19 | Address | 25 Lake Avenue Ext., ATTN: TAX DEPT, DANBURY, CT, 06811, USA (Type of address: Service of Process) |
| 2023-08-29 | 2024-04-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-08-29 | 2023-08-29 | Address | ETHAN ALLEN DRIVE, DANBURY, CT, 06813, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-08-30 | 2023-08-29 | Address | ETHAN ALLEN DRIVE, ATTN: TAX DEPT, DANBURY, CT, 06813, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419002429 | 2024-04-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-09 |
| 230829003550 | 2023-08-29 | BIENNIAL STATEMENT | 2023-08-01 |
| 210812002339 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 190822060051 | 2019-08-22 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-19122 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170830006137 | 2017-08-30 | BIENNIAL STATEMENT | 2017-08-01 |
| 150821006048 | 2015-08-21 | BIENNIAL STATEMENT | 2015-08-01 |
| 130909002452 | 2013-09-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 110822002475 | 2011-08-22 | BIENNIAL STATEMENT | 2011-08-01 |
| 090901002739 | 2009-09-01 | BIENNIAL STATEMENT | 2009-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-13 | No data | 2935 VETERANS RD W, Staten Island, STATEN ISLAND, NY, 10309 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-07 | No data | 1010 3RD AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-17 | No data | 2935 VETERANS RD W, Staten Island, STATEN ISLAND, NY, 10309 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-07 | No data | 1010 3RD AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-05 | No data | 1010 3RD AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-10 | No data | 2935 VETERANS RD W, Staten Island, STATEN ISLAND, NY, 10309 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 172225 | CL VIO | INVOICED | 2012-06-21 | 300 | CL - Consumer Law Violation |
| 893646 | RENEWAL | INVOICED | 2008-04-21 | 50 | Special Sale License Renewal Fee |
| 893647 | RENEWAL | INVOICED | 2008-03-18 | 50 | Special Sale License Renewal Fee |
| 893645 | LICENSE | INVOICED | 2008-02-20 | 50 | Special Sales License Fee |
| 889035 | RENEWAL | INVOICED | 2008-02-15 | 50 | Special Sale License Renewal Fee |
| 889034 | LICENSE | INVOICED | 2008-01-22 | 50 | Special Sales License Fee |
| 84400 | PL VIO | INVOICED | 2007-12-06 | 1500 | PL - Padlock Violation |
| 851577 | LICENSE | INVOICED | 2007-12-05 | 50 | Special Sales License Fee |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
