| Name: | ALLEGIANT FINANCIAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1997 (28 years ago) (Companies founded in March 1997) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 2126397 |
| ZIP code: | 11747 (Companies in New York, 11747) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 PENN PLAZA, SUITE 2035, NEW YORK, NY, United States, 10119 |
| Address: | ONE HUNTINGTON QUAD, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL NOLAN, GRENIER, HUMES & NOLAN LLP | DOS Process Agent | ONE HUNTINGTON QUAD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| KARIN WERTHEIM | Chief Executive Officer | 1 PENN PLAZA, SUITE 2035, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-09 | 2002-07-16 | Name | INTREND, INC. |
| 1999-03-08 | 1999-04-09 | Name | ORDEREZE, INC. |
| 1999-03-08 | 2002-09-16 | Address | ONE HUNTINGTON QUADRANGLE, SUITE 1N10, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1997-03-25 | 1999-03-08 | Name | INTREND, INC. |
| 1997-03-25 | 1999-03-08 | Address | ONE HUNTINGTON QUADRANGLE, SUITE 3N09, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1760151 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 020916002227 | 2002-09-16 | BIENNIAL STATEMENT | 2001-03-01 |
| 020716000331 | 2002-07-16 | CERTIFICATE OF AMENDMENT | 2002-07-16 |
| 990409000454 | 1999-04-09 | CERTIFICATE OF AMENDMENT | 1999-04-09 |
| 990308000372 | 1999-03-08 | CERTIFICATE OF AMENDMENT | 1999-03-08 |
| 970325000350 | 1997-03-25 | CERTIFICATE OF INCORPORATION | 1997-03-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
