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ALLIENT INC.

Branch

Company Details

Name: ALLIENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 2014 (11 years ago)
Branch of: ALLIENT INC., Colorado (Company Number 19871162508)
Entity Number: 4514851
ZIP code: 10005
County: Erie
Place of Formation: Colorado
Foreign Legal Name: ALLIENT INC.
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 495 COMMERCE DR., STE. 3, AMHERST, NY, United States, 14228

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RICHARD S. WARZALA Chief Executive Officer 495 COMMERCE DR., STE. 3, AMHERST, NY, United States, 14228

History

Start date End date Type Value
2019-01-28 2024-09-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-09-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-01-05 2024-09-11 Address 495 COMMERCE DR., STE. 3, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2014-01-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-01-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240911000323 2024-07-26 CERTIFICATE OF AMENDMENT 2024-07-26
200102061406 2020-01-02 BIENNIAL STATEMENT 2020-01-01
SR-66290 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-66291 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180108006166 2018-01-08 BIENNIAL STATEMENT 2018-01-01
160105007050 2016-01-05 BIENNIAL STATEMENT 2016-01-01
140116000708 2014-01-16 APPLICATION OF AUTHORITY 2014-01-16

Date of last update: 24 Nov 2024

Sources: New York Secretary of State