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THE ALLEN MANUFACTURING COMPANY

Company Details

Name: THE ALLEN MANUFACTURING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 2000 (24 years ago)
Entity Number: 2546375
ZIP code: 10528
County: Montgomery
Place of Formation: Delaware
Foreign Legal Name: DH COOPERATIVE, INC.
Fictitious Name: THE ALLEN MANUFACTURING COMPANY
Principal Address: 2200 Pennsylvania Ave NW, Suite 800W, Washington, DC, United States, 20037
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
CHRISTOPHER BOUDA Chief Executive Officer 2200 PENNSYLVANIA AVE NW, SUITE 800W, WASHINGTON, DC, United States, 20037

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 2200 PENNSYLVANIA AVE., NW SUITE 800W, WASHINGTON, DC, 20037, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 2200 PENNSYLVANIA AVE NW, SUITE 800W, WASHINGTON, DC, 20037, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-07-02 Address 2200 PENNSYLVANIA AVE., NW SUITE 800W, WASHINGTON, DC, 20037, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-08-01 Address 2200 PENNSYLVANIA AVE., NW SUITE 800W, WASHINGTON, DC, 20037, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-08-01 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-07-02 2024-08-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-08-10 2024-07-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-10 2024-07-02 Address 2200 PENNSYLVANIA AVE., NW SUITE 800W, WASHINGTON, DC, 20037, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-07-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-02 2020-08-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801041762 2024-08-01 BIENNIAL STATEMENT 2024-08-01
240702001844 2024-06-28 CERTIFICATE OF CHANGE BY ENTITY 2024-06-28
220808001624 2022-08-08 BIENNIAL STATEMENT 2022-08-01
200810060867 2020-08-10 BIENNIAL STATEMENT 2020-08-01
SR-31859 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180802006932 2018-08-02 BIENNIAL STATEMENT 2018-08-01
160801006602 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140808006287 2014-08-08 BIENNIAL STATEMENT 2014-08-01
120830006032 2012-08-30 BIENNIAL STATEMENT 2012-08-01
110112000282 2011-01-12 CERTIFICATE OF AMENDMENT 2011-01-12

Date of last update: 11 Nov 2024

Sources: New York Secretary of State