| Name: | ALLEN INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1993 (31 years ago) |
| Entity Number: | 1757978 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 64 HICKORY ROAD, PT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLEN INTERNATIONAL, INC. | DOS Process Agent | 64 HICKORY ROAD, PT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| P. ALLEN | Chief Executive Officer | 64 HICKORY ROAD, PT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-14 | 2019-11-12 | Address | 64A HICKORY ROAD, PT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2007-09-14 | 2019-11-12 | Address | 64A HICKORY ROAD, PT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2007-09-14 | 2019-11-12 | Address | 64A HICKORY ROAD, PT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2005-11-07 | 2007-09-14 | Address | 64A HICKORY RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2005-11-07 | 2007-09-14 | Address | 64A HICKORY RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2005-11-07 | 2007-09-14 | Address | 64A HICKORY RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2004-05-07 | 2005-11-07 | Address | 594 BROADWAY, STE 902A, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2004-05-07 | 2005-11-07 | Address | 594 BROADWAY, STE 902A, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2004-05-07 | 2005-11-07 | Address | 594 BROADWAY, STE 902A, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1997-09-10 | 2004-05-07 | Address | 178 EAST 80TH ST, SUITE 9C, NEW YORK, NY, 10021, 0451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191112060319 | 2019-11-12 | BIENNIAL STATEMENT | 2019-09-01 |
| 131223006107 | 2013-12-23 | BIENNIAL STATEMENT | 2013-09-01 |
| 111102002906 | 2011-11-02 | BIENNIAL STATEMENT | 2011-09-01 |
| 090922002216 | 2009-09-22 | BIENNIAL STATEMENT | 2009-09-01 |
| 070914003055 | 2007-09-14 | BIENNIAL STATEMENT | 2007-09-01 |
| 051107002745 | 2005-11-07 | BIENNIAL STATEMENT | 2005-09-01 |
| 040507002754 | 2004-05-07 | BIENNIAL STATEMENT | 2003-09-01 |
| 970910002124 | 1997-09-10 | BIENNIAL STATEMENT | 1997-09-01 |
| 951204002581 | 1995-12-04 | BIENNIAL STATEMENT | 1995-09-01 |
| 930920000347 | 1993-09-20 | CERTIFICATE OF INCORPORATION | 1993-09-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
