| Name: | ALLEN PRECISION EQUIPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2019 (6 years ago) (Companies founded in April 2019) |
| Entity Number: | 5524675 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1550 BOGGS ROAD, DULUTH, GA, United States, 30096 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| CRAIG MARTIN | Chief Executive Officer | 1550 BOGGS ROAD, DULUTH, GA, United States, 30096 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-06 | 2023-04-06 | Address | 1550 BOGGS ROAD, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer) |
| 2021-04-19 | 2023-04-06 | Address | 1550 BOGGS ROAD, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-04-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-04-01 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406002225 | 2023-04-06 | BIENNIAL STATEMENT | 2023-04-01 |
| 210419060684 | 2021-04-19 | BIENNIAL STATEMENT | 2021-04-01 |
| SR-110932 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190401000039 | 2019-04-01 | APPLICATION OF AUTHORITY | 2019-04-01 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
