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THE ROBERT ALLEN GROUP NEW YORK

Company Details

Name: THE ROBERT ALLEN GROUP NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 1998 (27 years ago)
Entity Number: 2223708
ZIP code: 10168
County: New York
Place of Formation: Delaware
Foreign Legal Name: THE ROBERT ALLEN DURALEE GROUP, INC.
Fictitious Name: THE ROBERT ALLEN GROUP NEW YORK
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 2 HAMPSHIRE ST, SUITE 300, FOXBORO, MA, United States, 02035

Chief Executive Officer

Name Role Address
PHILLIP KOWALCZYK Chief Executive Officer 80 BROAD ST, NEW YORK, NY, United States, 10004

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2019-11-27 2020-04-09 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2012-04-06 2016-03-09 Address 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-06-10 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-06-10 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2010-03-16 2016-03-09 Address 225 FOXBORO-BLVD, FOXBORO, MA, 02035, USA (Type of address: Principal Executive Office)
2009-08-13 2010-03-16 Address 225 FOXBORO-BLVD, FOXBORO, MA, 02035, USA (Type of address: Principal Executive Office)
2009-08-13 2012-04-06 Address 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-02-17 2009-08-13 Address 4000 LIFESTYLE CT, HIGH POINT, NC, 27265, USA (Type of address: Chief Executive Officer)
2000-02-17 2009-08-13 Address 4000 LIFESTYLE CT, HIGH POINT, NC, 27265, USA (Type of address: Principal Executive Office)
1999-09-28 2010-06-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
200409000544 2020-04-09 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2020-05-09
SR-115583 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115582 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
170920000362 2017-09-20 CERTIFICATE OF AMENDMENT 2017-09-20
160309006377 2016-03-09 BIENNIAL STATEMENT 2016-01-01
140131006120 2014-01-31 BIENNIAL STATEMENT 2014-01-01
120406002381 2012-04-06 BIENNIAL STATEMENT 2012-01-01
100610000986 2010-06-10 CERTIFICATE OF CHANGE 2010-06-10
100316002026 2010-03-16 BIENNIAL STATEMENT 2010-01-01
090813002408 2009-08-13 BIENNIAL STATEMENT 2008-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State