| Name: | ALLIED HOME CAPITAL LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2021 (4 years ago) |
| Entity Number: | 5916998 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 25 Melville Park Rd, Suite 60, Melville, NY, United States, 11747 |
| Address: | 25 MELVILLE PARK ROAD, SUITE 60, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLIED HOME CAPITAL LTD. | DOS Process Agent | 25 MELVILLE PARK ROAD, SUITE 60, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| SHAWN D FRY | Chief Executive Officer | 25 MELVILLE PARK RD, SUITE 60, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-23 | 2024-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-18 | 2024-10-04 | Address | 25 MELVILLE PARK RD, SUITE 60, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-10-04 | Address | 25 Melville Park Road, Suite 60, Melville, NY, 11747, USA (Type of address: Service of Process) |
| 2024-04-18 | 2024-10-04 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-04-18 | 2024-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-05 | 2024-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-20 | 2024-04-18 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2022-07-20 | 2024-04-18 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2022-07-19 | 2024-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-24 | 2022-07-20 | Address | 100 wall st., ste 503, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004002326 | 2024-09-23 | CERTIFICATE OF CHANGE BY AGENT | 2024-09-23 |
| 240418001776 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 220720000512 | 2022-07-19 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-19 |
| 211224001136 | 2021-12-23 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-23 |
| 210113010478 | 2021-01-13 | CERTIFICATE OF INCORPORATION | 2021-01-13 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
