| Name: | NEW YORK ALLIED GROUP HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Oct 1996 (28 years ago) |
| Entity Number: | 2071483 |
| County: | Nassau |
| Date of dissolution: | 18 Dec 2007 |
| Place of Formation: | New York |
| Principal Address: | 390 NORTH BROADWAY, JERICHO, NY, United States, 11753 |
| Principal Address ZIP Code: | 11753 |
| Address: | 530 5TH AVE, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BLANK ROME LLP | DOS Process Agent | 530 5TH AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| WILLIAM A. MARINO | Chief Executive Officer | 390 NORTH BROADWAY, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-11 | 2006-11-10 | Address | 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1998-10-14 | 2000-10-11 | Address | 186 BIRCH HILL ROAD, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process) |
| 1997-10-23 | 2006-08-09 | Name | ALLIED GROUP HOLDINGS, INC. |
| 1996-10-02 | 1997-10-23 | Name | THE ALLIED GROUP OF COMPANIES, INC. |
| 1996-10-02 | 1998-10-14 | Address | 111 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071218000231 | 2007-12-18 | CERTIFICATE OF DISSOLUTION | 2007-12-18 |
| 061110002503 | 2006-11-10 | BIENNIAL STATEMENT | 2006-10-01 |
| 060809000129 | 2006-08-09 | CERTIFICATE OF AMENDMENT | 2006-08-09 |
| 041108002566 | 2004-11-08 | BIENNIAL STATEMENT | 2004-10-01 |
| 021011002188 | 2002-10-11 | BIENNIAL STATEMENT | 2002-10-01 |
| 001011002011 | 2000-10-11 | BIENNIAL STATEMENT | 2000-10-01 |
| 981014002043 | 1998-10-14 | BIENNIAL STATEMENT | 1998-10-01 |
| 971023000332 | 1997-10-23 | CERTIFICATE OF AMENDMENT | 1997-10-23 |
| 961002000731 | 1996-10-02 | CERTIFICATE OF INCORPORATION | 1996-10-02 |
Date of last update: 25 Oct 2024
Sources: New York Secretary of State
