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THE ALLEN HOTEL, INC.

Company Details

Name: THE ALLEN HOTEL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 2014 (10 years ago)
Entity Number: 4663146
County: New York
Place of Formation: New York
Address: 207 BOWERY FL 2, NEW YORK, NY, United States, 10002
Address ZIP Code: 10002
Principal Address: 207 BOWERY, 2ND FLOOR, NEW YORK, NY, United States, 10002
Principal Address ZIP Code: 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PETER LIANG DOS Process Agent 207 BOWERY FL 2, NEW YORK, NY, United States, 10002

Chief Executive Officer

Name Role Address
PETER LIANG Chief Executive Officer 207 BOWERY, 2ND FLOOR, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2018-11-08 2020-11-02 Address 207 BOWERY FL 2, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2017-09-25 2020-11-02 Address 207 BOWERY, 2ND FLOOR, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2014-11-07 2023-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-11-07 2018-11-08 Address 207 BOWERY, 2ND FLOOR, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201102060982 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181108006613 2018-11-08 BIENNIAL STATEMENT 2018-11-01
170925006254 2017-09-25 BIENNIAL STATEMENT 2016-11-01
141107010148 2014-11-07 CERTIFICATE OF INCORPORATION 2014-11-07

Date of last update: 06 Nov 2024

Sources: New York Secretary of State