| Name: | ALLEN, WILLIFORD, AND SEALE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2005 (19 years ago) |
| Entity Number: | 3238630 |
| ZIP code: | 77079 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 11999 Katy Freeway, Suite 400, Houston, TX, United States, 77079 |
| Principal Address: | 11999 KATY FREEWAY, STE 400, HOUSTON, TX, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 11999 Katy Freeway, Suite 400, Houston, TX, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| CONNIE W. WILLIFORD | Chief Executive Officer | 11999 KATY FREEWAY, STE 400, HOUSTON, TX, United States, 77079 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 11999 KATY FREEWAY, STE 400, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-08-13 | 2023-08-01 | Address | 11999 KATY FREEWAY, STE 400, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2011-09-28 | 2015-08-13 | Address | 11999 KATY FREEWAY, STE 400, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2009-08-12 | 2011-09-28 | Address | 14925 MEMORIAL DR, STE 200, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2009-08-12 | 2011-09-28 | Address | 14925 MEMORIAL DR, STE 200, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office) |
| 2007-09-17 | 2009-08-12 | Address | 14925 MEMORIAL DR, 200, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office) |
| 2007-09-17 | 2009-08-12 | Address | 14925 MEMORIAL DR, 200, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2005-08-03 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801001438 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210803003768 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 190821060097 | 2019-08-21 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-41936 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41937 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170822006082 | 2017-08-22 | BIENNIAL STATEMENT | 2017-08-01 |
| 150813006102 | 2015-08-13 | BIENNIAL STATEMENT | 2015-08-01 |
| 130814006580 | 2013-08-14 | BIENNIAL STATEMENT | 2013-08-01 |
| 110928002312 | 2011-09-28 | BIENNIAL STATEMENT | 2011-08-01 |
| 090812002279 | 2009-08-12 | BIENNIAL STATEMENT | 2009-08-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
