ALLENBY PROPERTIES, INC.

Company Details

Name:	ALLENBY PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Nov 2001 (23 years ago)
Entity Number:	2699964
County:	Bronx
Place of Formation:	New York
Address:	175 WALNUT AVENUE, BRONX, NY, United States, 10454
Address ZIP Code:	10454

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	175 WALNUT AVENUE, BRONX, NY, United States, 10454

Chief Executive Officer

Name	Role	Address
ERAN GENSLER	Chief Executive Officer	21 DORCHESTER DRIVE, AIRMONT, NY, United States, 10952

History

Start date	End date	Type	Value
2007-11-09	2009-12-01	Address	15 KINKAID AVENUE, CLOSTER, NJ, 07624, USA (Type of address: Chief Executive Officer)
2003-12-11	2007-11-09	Address	15 KINKAID AVE, CLOSTER, NJ, 07624, USA (Type of address: Chief Executive Officer)
2003-12-11	2007-11-09	Address	175 WALNUT AVE, BRONX, NY, 10454, USA (Type of address: Principal Executive Office)
2001-11-16	2013-07-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-11-16	2007-11-09	Address	175 WALNUT STREET, BRONX, NY, 10454, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131219002054	2013-12-19	BIENNIAL STATEMENT	2013-11-01
131127000476	2013-11-27	CERTIFICATE OF AMENDMENT	2013-11-27
130709000381	2013-07-09	CERTIFICATE OF AMENDMENT	2013-07-09
111122002387	2011-11-22	BIENNIAL STATEMENT	2011-11-01
091201002736	2009-12-01	BIENNIAL STATEMENT	2009-11-01
071109003119	2007-11-09	BIENNIAL STATEMENT	2007-11-01
060104002212	2006-01-04	BIENNIAL STATEMENT	2005-11-01
031211002393	2003-12-11	BIENNIAL STATEMENT	2003-11-01
011116000480	2001-11-16	CERTIFICATE OF INCORPORATION	2001-11-16

Date of last update: 11 Nov 2024

Sources: New York Secretary of State