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ETHAN ALLEN OPERATIONS, INC.

Company Details

Name: ETHAN ALLEN OPERATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Sep 1995 (29 years ago)
Entity Number: 1953060
County: Chautauqua
Place of Formation: Delaware
Principal Address: 25 LAKE AVENUE EXT., DANBURY, CT, United States, 06811
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
M. FAROOQ KATHWARI Chief Executive Officer PINE COVE PREMIUM POINT, NEW ROCHELLE, NY, United States, 10801

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-09-27 2023-09-27 Address PINE COVE PREMIUM POINT, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-09-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-09-22 2019-09-06 Address ETHAN ALLEN DRIVE, DANBURY, CT, 06813, 1966, USA (Type of address: Principal Executive Office)
2003-03-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-03-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-09-20 2023-09-27 Address PINE COVE PREMIUM POINT, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
1997-11-03 2017-09-22 Address ETHAN ALLEN DRIVE, DANBURY, CT, 06813, 1966, USA (Type of address: Principal Executive Office)
1997-11-03 2001-09-20 Address ETHAN ALLEN DRIVE, DANBURY, CT, 06813, 1966, USA (Type of address: Chief Executive Officer)
1997-04-07 2003-03-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230927002932 2023-09-27 BIENNIAL STATEMENT 2023-09-01
210924002139 2021-09-24 BIENNIAL STATEMENT 2021-09-24
190906060267 2019-09-06 BIENNIAL STATEMENT 2019-09-01
SR-23161 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23160 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170922006060 2017-09-22 BIENNIAL STATEMENT 2017-09-01
150914006176 2015-09-14 BIENNIAL STATEMENT 2015-09-01
131002002152 2013-10-02 BIENNIAL STATEMENT 2013-09-01
110923002206 2011-09-23 BIENNIAL STATEMENT 2011-09-01
090917002168 2009-09-17 BIENNIAL STATEMENT 2009-09-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State