| Name: | ETHAN ALLEN FURNITURE, REALTY & MANUFACTURING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Sep 1969 (55 years ago) |
| Entity Number: | 281957 |
| County: | New York |
| Date of dissolution: | 31 Dec 2003 |
| Place of Formation: | New York |
| Principal Address: | C/O ETHAN ALLEN INC, ETHAN ALLEN DRIVE, DANBURY, CT, United States, 06813 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| M FAROOQ KATHWARI | Chief Executive Officer | PINE COVE PREMIUM POINT, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-30 | 2003-03-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-08-06 | 1997-09-23 | Address | % ETHAN ALLEN INC., ETHAN ALLEN DRIVE, DANBURY, CT, 06813, USA (Type of address: Principal Executive Office) |
| 1993-08-06 | 2001-09-20 | Address | 151 ELK AVENUE, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 1993-08-06 | 1997-07-30 | Address | ETHAN ALLEN DRIVE, DANBURY, CT, 06813, 1966, USA (Type of address: Service of Process) |
| 1990-08-31 | 1993-08-06 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-03-06 | 1990-08-31 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1985-01-09 | 1987-03-06 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1980-11-06 | 1985-01-09 | Address | 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1969-09-09 | 1980-11-06 | Address | 2 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1684374 | 2003-12-31 | DISSOLUTION BY PROCLAMATION | 2003-12-31 |
| 030918002333 | 2003-09-18 | BIENNIAL STATEMENT | 2003-09-01 |
| 030312000952 | 2003-03-12 | CERTIFICATE OF CHANGE | 2003-03-12 |
| 010920002145 | 2001-09-20 | BIENNIAL STATEMENT | 2001-09-01 |
| C296809-2 | 2000-12-15 | ASSUMED NAME CORP INITIAL FILING | 2000-12-15 |
| 970923002058 | 1997-09-23 | BIENNIAL STATEMENT | 1997-09-01 |
| 970730000590 | 1997-07-30 | CERTIFICATE OF CHANGE | 1997-07-30 |
| 931029002869 | 1993-10-29 | BIENNIAL STATEMENT | 1993-09-01 |
| 930806002016 | 1993-08-06 | BIENNIAL STATEMENT | 1992-09-01 |
| 900831000100 | 1990-08-31 | CERTIFICATE OF CHANGE | 1990-08-31 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
