| Name: | 77 ALLEN STREET HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2006 (19 years ago) |
| Entity Number: | 3330063 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 77 ALLEN STREET, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 77 ALLEN STREET, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| HON YAN HUI | Chief Executive Officer | 77 ALLEN STREET, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-28 | 2024-05-28 | Address | 77 ALLEN STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2008-05-30 | 2024-05-28 | Address | 77 ALLEN STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2006-03-07 | 2024-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-03-07 | 2024-05-28 | Address | 77 ALLEN STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528001054 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
| 200304060521 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006632 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 140319006394 | 2014-03-19 | BIENNIAL STATEMENT | 2014-03-01 |
| 120413002254 | 2012-04-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 100330002295 | 2010-03-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 080530002530 | 2008-05-30 | BIENNIAL STATEMENT | 2008-03-01 |
| 060307000369 | 2006-03-07 | CERTIFICATE OF INCORPORATION | 2006-03-07 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
