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  5. AMERICAN LEGAL RECOVERY GROUP, INC.

AMERICAN LEGAL RECOVERY GROUP, INC.

Company Details

Name: AMERICAN LEGAL RECOVERY GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Mar 1992 (33 years ago)
Date of dissolution: 08 Jan 2019
Entity Number: 1625052
ZIP code: 10016
County: New York
Place of Formation: Texas
Address: 461 PARK AVENUE SOUTH, SUITE 801, NEW YORK, NY, United States, 10016
Principal Address: C/O REICHEL REALTY, 8845 N MILITARY TRAIL / #100, PALM BEACH GARDENS, FL, United States, 33410

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 461 PARK AVENUE SOUTH, SUITE 801, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
MORGAN A. BROWN Chief Executive Officer CATHERINE N. BROWN, 461 PARK AVE SOUTH / SUITE 801, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2010-03-29 2019-01-08 Address 461 PARK AVE SOUTH / SUITE 801, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2008-03-18 2010-03-29 Address 3101 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406, USA (Type of address: Chief Executive Officer)
2008-03-18 2010-03-29 Address 3101 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406, USA (Type of address: Principal Executive Office)
2008-03-18 2010-03-29 Address 3101 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406, USA (Type of address: Service of Process)
2006-05-11 2008-03-18 Address TEXAS HAMPTONS CO, 461 PARK AVENUE SOUTH, 4TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2006-05-11 2008-03-18 Address TEXAS HAMPTONS CO, 461 PARK AVENUE SOUTH, 4TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-05-11 2008-03-18 Address 7753 LAKE WORTH ROAD, LAKE WORTH, FL, 33467, USA (Type of address: Chief Executive Officer)
1994-04-27 2006-05-11 Address 461 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1994-04-27 2006-05-11 Address 461 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1994-04-27 2006-05-11 Address 461 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190108000404 2019-01-08 SURRENDER OF AUTHORITY 2019-01-08
100329003188 2010-03-29 BIENNIAL STATEMENT 2010-03-01
080318002977 2008-03-18 BIENNIAL STATEMENT 2008-03-01
080222000671 2008-02-22 CERTIFICATE OF AMENDMENT 2008-02-22
060511003026 2006-05-11 BIENNIAL STATEMENT 2006-03-01
040317002013 2004-03-17 BIENNIAL STATEMENT 2004-03-01
020314002462 2002-03-14 BIENNIAL STATEMENT 2002-03-01
000406002556 2000-04-06 BIENNIAL STATEMENT 2000-03-01
980401002531 1998-04-01 BIENNIAL STATEMENT 1998-03-01
940427002135 1994-04-27 BIENNIAL STATEMENT 1994-03-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

461 PARK AVENUE SOUTH, SUITE 801, NEW YORK, NY, United States, 10016

HIDDEN ACRES VENTURE, INC.

C/O REICHEL REALTY, 8845 N MILITARY TRAIL / #100, PALM BEACH GARDENS, FL, United States, 33410

FULL MILL SAGAPONACK CORP. SAGAPONAC TREE FARM, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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