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ALLEGIANCE REALTY GROUP OF NEW YORK, INC.

Branch

Company Details

Name: ALLEGIANCE REALTY GROUP OF NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Feb 1992 (33 years ago)
Date of dissolution: 16 Dec 1998
Branch of: ALLEGIANCE REALTY GROUP OF NEW YORK, INC., Illinois (Company Number LLC_03545571)
Entity Number: 1608523
ZIP code: 12207
County: New York
Place of Formation: Illinois
Principal Address: 4849 GOLF ROAD, SKOKIE, IL, United States, 60077
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
THOMAS E. MEADOR Chief Executive Officer 4849 GOLF ROAD, SKOKIE, IL, United States, 60077

History

Start date End date Type Value
1995-10-24 1997-03-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-04-26 1995-10-24 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1992-02-04 1993-04-26 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1410468 1998-12-16 ANNULMENT OF AUTHORITY 1998-12-16
970331000214 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
951024000603 1995-10-24 CERTIFICATE OF CHANGE 1995-10-24
940304002586 1994-03-04 BIENNIAL STATEMENT 1994-02-01
930915000223 1993-09-15 CERTIFICATE OF AMENDMENT 1993-09-15
930426002120 1993-04-26 BIENNIAL STATEMENT 1993-02-01
920211000408 1992-02-11 CERTIFICATE OF AMENDMENT 1992-02-11
920204000164 1992-02-04 APPLICATION OF AUTHORITY 1992-02-04

Date of last update: 14 Nov 2024

Sources: New York Secretary of State