| Name: | MANAGEMENT ALLIED GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2018 (7 years ago) |
| Entity Number: | 5283135 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ALLIED MANAGEMENT, INC. |
| Fictitious Name: | MANAGEMENT ALLIED GROUP |
| Address: | 2822 Washington AVE. Suite 805A, Albany, NY, United States, 12210 |
| Principal Address: | 7200 MYKAWA RD, HOUSTON, TX, United States, 77033 |
| Name | Role | Address |
|---|---|---|
| MARC S. HERZSTEIN | Chief Executive Officer | 7200 MYKAWA RD, HOUSTON, TX, United States, 77033 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 2822 Washington AVE. Suite 805A, Albany, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-02-26 | Address | 7200 MYKAWA RD, HOUSTON, TX, 77033, USA (Type of address: Chief Executive Officer) |
| 2020-02-13 | 2024-02-26 | Address | 7200 MYKAWA RD, HOUSTON, TX, 77033, USA (Type of address: Chief Executive Officer) |
| 2020-02-13 | 2024-02-26 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-11-08 | 2024-02-26 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2019-11-08 | 2020-02-13 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-11-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-11-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-02-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226001420 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 220215002794 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 200213060107 | 2020-02-13 | BIENNIAL STATEMENT | 2020-02-01 |
| 191108000445 | 2019-11-08 | CERTIFICATE OF CHANGE | 2019-11-08 |
| SR-81897 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-81896 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180208000417 | 2018-02-08 | APPLICATION OF AUTHORITY | 2018-02-08 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
