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ALLEGRO IMPORTS

Company Details

Name: ALLEGRO IMPORTS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 1994 (30 years ago)
Entity Number: 1839644
ZIP code: 97230
County: Queens
Place of Formation: Oregon
Foreign Legal Name: ALLEGRO CORPORATION
Fictitious Name: ALLEGRO IMPORTS
Address: 20048 NE SAN RAFAEL, PORTLAND, OR, United States, 97230

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O ALLEGRO IMPORTS DOS Process Agent 20048 NE SAN RAFAEL, PORTLAND, OR, United States, 97230

Chief Executive Officer

Name Role Address
JOSEPH MICALLEF Chief Executive Officer 20048 NE SAN RAFAEL, PORTLAND, OR, United States, 97230

History

Start date End date Type Value
2012-05-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-07-29 2012-05-17 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-08-18 2008-07-21 Address 14134 NE AIRPORT WAY, PORTLAND, OR, 97230, 3443, USA (Type of address: Chief Executive Officer)
2000-08-18 2008-07-21 Address 14134 NE AIRPORT WAY, PORTLAND, OR, 97230, 3443, USA (Type of address: Principal Executive Office)
1997-10-08 2002-07-29 Address 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1996-07-31 2000-08-18 Address 14134 NE AIRPORT WAY, PORTLAND, OR, 97230, USA (Type of address: Chief Executive Officer)
1996-07-31 2000-08-18 Address 14134 NE AIRPORT WAY, PORTLAND, OR, 97230, USA (Type of address: Principal Executive Office)
1996-07-31 2008-07-21 Address 14134 NE AIRPORT WAY, PORTLAND, OR, 97230, USA (Type of address: Service of Process)
1995-09-19 1997-10-08 Address 105 CHAMBERS ST., NEW YORK, NY, 10007, USA (Type of address: Registered Agent)
1994-07-27 1995-09-19 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-85872 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140808006490 2014-08-08 BIENNIAL STATEMENT 2014-07-01
120808006695 2012-08-08 BIENNIAL STATEMENT 2012-07-01
120517000631 2012-05-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-17
100920002084 2010-09-20 BIENNIAL STATEMENT 2010-07-01
080721002424 2008-07-21 BIENNIAL STATEMENT 2008-07-01
060626002083 2006-06-26 BIENNIAL STATEMENT 2006-07-01
040730002730 2004-07-30 BIENNIAL STATEMENT 2004-07-01
020729000212 2002-07-29 CERTIFICATE OF CHANGE 2002-07-29
020715002307 2002-07-15 BIENNIAL STATEMENT 2002-07-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State