| Name: | ALLISON BROWN HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2006 (18 years ago) |
| Entity Number: | 3399623 |
| ZIP code: | 94598 |
| County: | New York |
| Place of Formation: | California |
| Address: | 2120 BEDFORD DRIVE, WALNUT CREEK, CA, United States, 94598 |
| Name | Role | Address |
|---|---|---|
| SCOTT ALLISON | Chief Executive Officer | 2120 BEDFORD DRIVE, WALNUT CREEK, CA, United States, 94598 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2120 BEDFORD DRIVE, WALNUT CREEK, CA, United States, 94598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-07 | 2019-12-23 | Address | 505 SANSOME STREET, 7TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 2009-01-12 | 2019-12-23 | Address | 505 SANSOME STREET, 7TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2009-01-12 | 2012-08-07 | Address | 505 SENSOME STREET, 7TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 2008-12-02 | 2019-12-23 | Address | 505 SANSOME STREET 7TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process) |
| 2006-08-11 | 2008-12-02 | Address | ATTN: ANDY HARDIE-BROWN, COO, 450 SANSOME ST. STE. 200, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191223002073 | 2019-12-23 | BIENNIAL STATEMENT | 2018-08-01 |
| 120807006277 | 2012-08-07 | BIENNIAL STATEMENT | 2012-08-01 |
| 090112003093 | 2009-01-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 081202000234 | 2008-12-02 | CERTIFICATE OF CHANGE | 2008-12-02 |
| 070906000836 | 2007-09-06 | CERTIFICATE OF AMENDMENT | 2007-09-06 |
| 060811000353 | 2006-08-11 | APPLICATION OF AUTHORITY | 2006-08-11 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
