| Name: | THE ALLEGIANCE NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1999 (25 years ago) |
| Entity Number: | 2393733 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 490 MAIN STREET, NORTHPORT, NY, United States, 11768 |
| Address ZIP Code: | 11768 |
| Principal Address: | 490 MAIN ST, NORTHPORT, NY, United States, 11768 |
| Principal Address ZIP Code: | 11768 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE ALLEGIANCE NETWORK, INC. | DOS Process Agent | 490 MAIN STREET, NORTHPORT, NY, United States, 11768 |
| Name | Role | Address |
|---|---|---|
| STEPHEN MERRILL WICKS | Chief Executive Officer | 490 MAIN ST, NORTHPORT, NY, United States, 11768 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 490 MAIN ST, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 490 MAIN ST, NORTHPORT, NY, 11768, 1980, USA (Type of address: Chief Executive Officer) |
| 2017-06-01 | 2023-06-01 | Address | 490 MAIN STREET, NORTHPORT, NY, 11768, 1980, USA (Type of address: Service of Process) |
| 2015-06-02 | 2017-06-01 | Address | 490 MAIN ST, NORTHPORT, NY, 11768, 1980, USA (Type of address: Service of Process) |
| 2015-06-02 | 2023-06-01 | Address | 490 MAIN ST, NORTHPORT, NY, 11768, 1980, USA (Type of address: Chief Executive Officer) |
| 2001-06-06 | 2015-06-02 | Address | 490 MAIN ST, NORTHPORT, NY, 11768, 1953, USA (Type of address: Chief Executive Officer) |
| 2001-06-06 | 2015-06-02 | Address | 490 MAIN ST, NORTHPORT, NY, 11768, 1953, USA (Type of address: Service of Process) |
| 2001-06-06 | 2015-06-02 | Address | 490 MAIN ST, NORTHPORT, NY, 11768, 1953, USA (Type of address: Principal Executive Office) |
| 1999-06-30 | 2001-06-06 | Address | 490 MAIN STREET, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| 1999-06-30 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601001265 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630003038 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190625060179 | 2019-06-25 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601006621 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602006749 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130619006277 | 2013-06-19 | BIENNIAL STATEMENT | 2013-06-01 |
| 110623002809 | 2011-06-23 | BIENNIAL STATEMENT | 2011-06-01 |
| 090601002811 | 2009-06-01 | BIENNIAL STATEMENT | 2009-06-01 |
| 070618002551 | 2007-06-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 050805002327 | 2005-08-05 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
