| Name: | ALLURE MARKETING CONCEPTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2015 (10 years ago) |
| Entity Number: | 4706850 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 43 w 46th st, fl 3, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 690 8TH AVE FL 3, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLISON ANAPOLSKY | Agent | 43 w 46th st, fl 3, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43 w 46th st, fl 3, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ALLISON ANAPOLSKY | Chief Executive Officer | 690 8TH AVE FL 3, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-09 | 2024-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-09 | 2023-03-09 | Address | 690 8TH AVE FL 3, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2023-03-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-27 | 2023-02-27 | Address | 690 8TH AVE FL 3, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2023-03-09 | Address | 690 8TH AVE FL 3, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2023-03-09 | Address | 690 8TH AVE FL 3, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2023-02-27 | 2023-03-09 | Address | 690 8TH AVE FL 3, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2019-03-20 | 2023-02-27 | Address | 690 8TH AVE FL 3, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-08-23 | 2023-02-27 | Address | 690 8TH AVE FL 3, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2017-08-23 | 2023-02-27 | Address | 690 8TH AVE FL 3, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230309001493 | 2023-03-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-09 |
| 230227001550 | 2023-02-27 | BIENNIAL STATEMENT | 2023-02-01 |
| 210301060936 | 2021-03-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190320060434 | 2019-03-20 | BIENNIAL STATEMENT | 2019-02-01 |
| 170823000355 | 2017-08-23 | CERTIFICATE OF CHANGE | 2017-08-23 |
| 170228006204 | 2017-02-28 | BIENNIAL STATEMENT | 2017-02-01 |
| 160311000123 | 2016-03-11 | CERTIFICATE OF CHANGE | 2016-03-11 |
| 150206010369 | 2015-02-06 | CERTIFICATE OF INCORPORATION | 2015-02-06 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
