| Name: | THE ALLEN J. FLOOD COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1959 (66 years ago) |
| Entity Number: | 119032 |
| ZIP code: | 10168 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2 MADISON AVENUE, LARCHMONT, NY, United States, 10538 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ROBERT O'LEARY | Chief Executive Officer | 2 MADISON AVE, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-22 | 2025-04-22 | Address | 2 MADISON AVE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2023-04-28 | Address | 2 MADISON AVE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2025-04-22 | Address | 2 MADISON AVE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2025-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-28 | 2025-04-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250422001968 | 2025-04-22 | BIENNIAL STATEMENT | 2025-04-22 |
| 230428001184 | 2023-04-28 | BIENNIAL STATEMENT | 2023-04-01 |
| 210430060443 | 2021-04-30 | BIENNIAL STATEMENT | 2021-04-01 |
| SR-115488 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115487 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
