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ALLUSTRA, INC.

Company Details

Name: ALLUSTRA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Feb 2007 (18 years ago)
Date of dissolution: 04 Sep 2014
Entity Number: 3475641
ZIP code: 10041
County: New York
Place of Formation: Delaware
Address: 55 WATER STREET, NEW YORK, NY, United States, 10041
Principal Address: 55 THOMSON PLACE, BOSTON, MA, United States, 02210

DOS Process Agent

Name Role Address
THE DEPOSITORY TRUST AND CLEARING CORPORATION DOS Process Agent 55 WATER STREET, NEW YORK, NY, United States, 10041

Chief Executive Officer

Name Role Address
MARIANNE BROWN Chief Executive Officer 55 THOMSON PLACE, BOSTON, MA, United States, 02210

History

Start date End date Type Value
2010-05-13 2014-09-04 Address 55 THOMSON PLACE, BOSTON, MA, 20010, USA (Type of address: Service of Process)
2007-02-12 2010-05-13 Address 600 W. PEACHTREE ST, SUITE 1910, ATLANTA, GA, 30308, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140904000598 2014-09-04 SURRENDER OF AUTHORITY 2014-09-04
130204006071 2013-02-04 BIENNIAL STATEMENT 2013-02-01
110407002234 2011-04-07 BIENNIAL STATEMENT 2011-02-01
100513002062 2010-05-13 BIENNIAL STATEMENT 2009-02-01
070212000608 2007-02-12 APPLICATION OF AUTHORITY 2007-02-12

Date of last update: 27 Nov 2024

Sources: New York Secretary of State