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ETHAN ALLEN ADCO, INC.

Headquarter

Company Details

Name: ETHAN ALLEN ADCO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Dec 1974 (50 years ago)
Entity Number: 358906
County: New York
Date of dissolution: 25 Jun 2003
Place of Formation: New York
Principal Address: ETHAN ALLEN DR, 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 2000

Share Par Value 10

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ETHAN ALLEN ADCO, INC. 0016075 CONNECTICUT

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
M. FAROOQ KATHWARI Chief Executive Officer ETHAN ALLEN DR, DANBURY, CT, United States, 06813

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1997-04-14 2003-03-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-13 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1990-08-31 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-06 1990-08-31 Address CORPROATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-11-20 1987-03-06 Address SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-09-12 1984-11-20 Address 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1974-12-30 1980-09-12 Address 2 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20051130057 2005-11-30 ASSUMED NAME LLC INITIAL FILING 2005-11-30
DP-1647983 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
030312000702 2003-03-12 CERTIFICATE OF CHANGE 2003-03-12
021217002717 2002-12-17 BIENNIAL STATEMENT 2002-12-01
010118002423 2001-01-18 BIENNIAL STATEMENT 2000-12-01
981231002038 1998-12-31 BIENNIAL STATEMENT 1998-12-01
970414001530 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
970107002486 1997-01-07 BIENNIAL STATEMENT 1996-12-01
950313000076 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
931213002577 1993-12-13 BIENNIAL STATEMENT 1993-12-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State