ALLEN STABLE, INC.

Company Details

Name:	ALLEN STABLE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 May 2011 (14 years ago) (Companies founded in May 2011)
Entity Number:	4091414
ZIP code:	10020 (Companies in New York, 10020)
County:	New York
Place of Formation:	Delaware
Address:	1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020
Principal Address:	2255 glades road, suite 111e, BOCA RATON, FL, United States, 33431

DOS Process Agent

Name	Role	Address
c/o ERESIDENTAGENT, INC.	DOS Process Agent	1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 rockefeller plaza suite 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
JOSEPH ALLEN	Chief Executive Officer	2255 GLADES ROAD, SUITE 111E, BOCA RATON, FL, United States, 33431

History

Start date	End date	Type	Value
2024-02-23	2024-02-23	Address	2255 GLADES ROAD, SUITE 111E, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2024-02-23	2024-02-23	Address	1375 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-02-23	Address	1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-05	2024-02-05	Address	1375 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-02-23	Address	1375 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-02-23	Address	1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2023-05-12	2024-02-05	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-05-12	2023-05-12	Address	1375 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-05-12	2024-02-05	Address	1375 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-05-12	2024-02-05	Address	99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-05-07	2023-05-12	Address	99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-05-07	2023-05-12	Address	1375 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2018-01-31	2021-05-07	Address	1375 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2016-09-22	2023-05-12	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2016-09-22	2021-05-07	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2013-05-02	2018-01-31	Address	200 EL VEDADO ROAD, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office)
2013-05-02	2018-01-31	Address	1375 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-05-09	2016-09-22	Address	12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240223001343	2024-02-22	AMENDMENT TO BIENNIAL STATEMENT	2024-02-22
240205003278	2024-01-22	CERTIFICATE OF CHANGE BY ENTITY	2024-01-22
230512003981	2023-05-12	BIENNIAL STATEMENT	2023-05-01
210507060491	2021-05-07	BIENNIAL STATEMENT	2021-05-01
190501061308	2019-05-01	BIENNIAL STATEMENT	2019-05-01
180131002005	2018-01-31	AMENDMENT TO BIENNIAL STATEMENT	2017-05-01
170502008317	2017-05-02	BIENNIAL STATEMENT	2017-05-01
160922000753	2016-09-22	CERTIFICATE OF CHANGE	2016-09-22
150501006732	2015-05-01	BIENNIAL STATEMENT	2015-05-01
130502006263	2013-05-02	BIENNIAL STATEMENT	2013-05-01
110509000041	2011-05-09	APPLICATION OF AUTHORITY	2011-05-09

Date of last update: 07 Nov 2024

Sources: New York Secretary of State