ARMIN B. ALLEN, INC.

Company Details

Name:	ARMIN B. ALLEN, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Jan 1980 (45 years ago)
Entity Number:	601202
County:	New York
Date of dissolution:	30 Jun 2004
Place of Formation:	New York
Address:	50 E 72ND ST, NEW YORK, NY, United States, 10021
Address ZIP Code:	10021

Shares Details

Shares issued 3000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ARMIN BRAND ALLEN	Chief Executive Officer	50 E 72ND ST, NEW YORK, NY, United States, 10021

DOS Process Agent

Name	Role	Address
ARMIN BRAND ALLEN	DOS Process Agent	50 E 72ND ST, NEW YORK, NY, United States, 10021

History

Start date	End date	Type	Value
1993-03-05	1998-04-17	Address	36 CHURCH ST, NEWPORT, RI, 02840, USA (Type of address: Principal Executive Office)
1993-03-05	1998-04-17	Address	36 CHURCH ST, NEWPORT, RI, 02840, USA (Type of address: Chief Executive Officer)
1987-05-04	1998-04-17	Address	ATTN:F. H. GILLMORE JR., 767 3RD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-01-09	1980-09-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1980-01-09	1987-05-04	Address	ONE EAST 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1690287	2004-06-30	DISSOLUTION BY PROCLAMATION	2004-06-30
000217002874	2000-02-17	BIENNIAL STATEMENT	2000-01-01
980417002297	1998-04-17	BIENNIAL STATEMENT	1998-01-01
940308002228	1994-03-08	BIENNIAL STATEMENT	1994-01-01
930305003064	1993-03-05	BIENNIAL STATEMENT	1993-01-01
B491780-3	1987-05-04	CERTIFICATE OF AMENDMENT	1987-05-04
A695916-3	1980-09-04	CERTIFICATE OF AMENDMENT	1980-09-04
A634435-6	1980-01-09	CERTIFICATE OF INCORPORATION	1980-01-09

Date of last update: 29 Oct 2024

Sources: New York Secretary of State