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  5. ALLURA IMPORTS, INC.

ALLURA IMPORTS, INC.

Company Details

Name: ALLURA IMPORTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Feb 1959 (66 years ago)
Entity Number: 117210
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1407 BROADWAY, STE 401, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLURA IMPORTS, INC. 401(K) PLAN 2023 135676168 2024-10-07 ALLURA IMPORTS, INC. 11
File View Page
Three-digit plan number (PN) 006
Effective date of plan 2017-12-31
Business code 424990
Sponsor’s telephone number 2126954510
Plan sponsor’s address 1407 BROADWAY, SUITE 401, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing NISSIM SHALOM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-07
Name of individual signing NISSIM SHALOM
Valid signature Filed with authorized/valid electronic signature
ALLURA IMPORTS, INC. PROFIT SHARING PLAN I 2023 135676168 2024-10-07 ALLURA IMPORTS, INC. 14
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2017-01-01
Business code 424990
Sponsor’s telephone number 2126954510
Plan sponsor’s address 1407 BROADWAY, SUITE 401, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing NISSIM SHALOM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-07
Name of individual signing NISSIM SHALOM
Valid signature Filed with authorized/valid electronic signature
ALLURA IMPORTS, INC. DEFINED BENEFIT PLAN 2023 135676168 2024-09-30 ALLURA IMPORTS, INC. 14
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-01-01
Business code 424990
Sponsor’s telephone number 2126954510
Plan sponsor’s address 1407 BROADWAY, SUITE 401, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing NISSIM SHALOM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-25
Name of individual signing NISSIM SHALOM
Valid signature Filed with authorized/valid electronic signature
ALLURA IMPORTS, INC. PROFIT SHARING PLAN I 2022 135676168 2023-09-27 ALLURA IMPORTS, INC. 14
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2017-01-01
Business code 424990
Sponsor’s telephone number 2126954510
Plan sponsor’s address 1407 BROADWAY, SUITE 401, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing NISSIM SHALOM
Role Employer/plan sponsor
Date 2023-09-27
Name of individual signing NISSIM SHALOM
ALLURA IMPORTS, INC. 401(K) PLAN 2022 135676168 2023-10-16 ALLURA IMPORTS, INC. 10
File View Page
Three-digit plan number (PN) 006
Effective date of plan 2017-12-31
Business code 424990
Sponsor’s telephone number 2126954510
Plan sponsor’s address 1407 BROADWAY, SUITE 401, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-10-14
Name of individual signing NISSIM SHALOM
Role Employer/plan sponsor
Date 2023-10-14
Name of individual signing NISSIM SHALOM
ALLURA IMPORTS, INC. DEFINED BENEFIT PLAN 2022 135676168 2023-10-02 ALLURA IMPORTS, INC. 12
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-01-01
Business code 424990
Sponsor’s telephone number 2126954510
Plan sponsor’s address 1407 BROADWAY, SUITE 401, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing NISSIM SHALOM
Role Employer/plan sponsor
Date 2023-10-02
Name of individual signing NISSIM SHALOM
ALLURA IMPORTS, INC. PROFIT SHARING PLAN I 2021 135676168 2022-10-13 ALLURA IMPORTS, INC. 14
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2017-01-01
Business code 424990
Sponsor’s telephone number 2126954510
Plan sponsor’s address 1407 BROADWAY, SUITE 401, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing NISSIM SHALOM
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing NISSIM SHALOM
ALLURA IMPORTS, INC. DEFINED BENEFIT PLAN 2021 135676168 2022-10-13 ALLURA IMPORTS, INC. 12
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-01-01
Business code 424990
Sponsor’s telephone number 2126954510
Plan sponsor’s address 1407 BROADWAY, SUITE 401, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing NISSIM SHALOM
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing NISSIM SHALOM
ALLURA IMPORTS, INC. 401(K) PLAN 2021 135676168 2022-10-13 ALLURA IMPORTS, INC. 11
File View Page
Three-digit plan number (PN) 006
Effective date of plan 2017-12-31
Business code 424990
Sponsor’s telephone number 2126954510
Plan sponsor’s address 1407 BROADWAY, SUITE 401, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing NISSIM SHALOM
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing NISSIM SHALOM
ALLURA IMPORTS, INC. 401(K) PLAN 2020 135676168 2021-10-14 ALLURA IMPORTS, INC. 13
File View Page
Three-digit plan number (PN) 006
Effective date of plan 2017-12-31
Business code 424990
Sponsor’s telephone number 2126954510
Plan sponsor’s address 1407 BROADWAY, SUITE 401, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing NISSIM SHALOM
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing NISSIM SHALOM

Chief Executive Officer

Name Role Address
NISSIM SHALOM Chief Executive Officer 1407 BROADWAY, STE 401, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
ALLURA IMPORTS, INC. DOS Process Agent 1407 BROADWAY, STE 401, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-03-15 2024-03-15 Address 1407 BROADWAY, STE 401, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-02-25 2024-03-15 Address 1407 BROADWAY, STE 401, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2017-02-08 2024-03-15 Address 1407 BROADWAY, STE 401, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-02-08 2021-02-25 Address 1407 BROADWAY, STE 401, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-01-18 2017-02-08 Address 112 WEST 34TH ST, STE 1127, NEW YORK, NY, 10120, USA (Type of address: Service of Process)
2012-01-18 2017-02-08 Address 112 WEST 34TH ST, STE 1127, NEW YORK, NY, 10120, USA (Type of address: Principal Executive Office)
2012-01-18 2017-02-08 Address 112 WEST 34TH ST, STE 1127, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer)
1965-10-22 2012-01-18 Address 51 CHAMBERS ST., NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1959-02-13 1965-10-22 Address 1475 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1959-02-13 2024-03-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240315002129 2024-03-15 BIENNIAL STATEMENT 2024-03-15
210225060197 2021-02-25 BIENNIAL STATEMENT 2021-02-01
190916060220 2019-09-16 BIENNIAL STATEMENT 2019-02-01
170208006317 2017-02-08 BIENNIAL STATEMENT 2017-02-01
150707006479 2015-07-07 BIENNIAL STATEMENT 2015-02-01
20130718026 2013-07-18 ASSUMED NAME CORP INITIAL FILING 2013-07-18
130626006240 2013-06-26 BIENNIAL STATEMENT 2013-02-01
120118002660 2012-01-18 BIENNIAL STATEMENT 2011-02-01
523119-4 1965-10-22 CERTIFICATE OF AMENDMENT 1965-10-22
146461 1959-02-13 CERTIFICATE OF INCORPORATION 1959-02-13

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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