| Name: | US ALLIED HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2021 (3 years ago) (Companies founded in November 2021) |
| Entity Number: | 6334725 |
| ZIP code: | 82001 (Companies in Albany, 82001) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1712 Pioneer Ave. Suite 7000, STE N, Cheyenne, WY, United States, 82001 |
| Principal Address: | 29 west fulton avenue, ROOSEVELT, NY, United States, 11575 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 1712 Pioneer Ave. Suite 7000, STE N, Cheyenne, WY, United States, 82001 |
| Name | Role | Address |
|---|---|---|
| JACOB DEMARAIS | Chief Executive Officer | 29 WEST FULTON AVENUE, ROOSEVELT, NY, United States, 11575 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 29 WEST FULTON AVENUE, ROOSEVELT, NY, 11575, USA (Type of address: Chief Executive Officer) |
| 2024-05-02 | 2024-05-02 | Address | 1712 PIONEER AVE. SUITE 7000, CHEYENNE, WY, 82001, USA (Type of address: Chief Executive Officer) |
| 2024-04-25 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-22 | 2024-05-02 | Address | 1712 PIONEER AVE. SUITE 7000, CHEYENNE, WY, 82001, USA (Type of address: Chief Executive Officer) |
| 2023-11-22 | 2024-05-02 | Address | 1712 Pioneer Ave. Suite 7000, STE N, Cheyenne, WY, 82001, USA (Type of address: Service of Process) |
| 2023-11-22 | 2024-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-28 | 2023-11-22 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-11-23 | 2023-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502001000 | 2024-05-02 | AMENDMENT TO BIENNIAL STATEMENT | 2024-05-02 |
| 231122000920 | 2023-11-22 | BIENNIAL STATEMENT | 2023-11-01 |
| 220928026252 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 211123002659 | 2021-11-23 | CERTIFICATE OF INCORPORATION | 2021-11-23 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
