| Name: | ETHAN ALLEN RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1991 (34 years ago) |
| Entity Number: | 1566245 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ETHAN ALLEN DRIVE, DANBURY, CT, United States, 06813 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 212-201-9840
Phone +1 718-983-0100
Phone +1 718-575-3822
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| M. FAROOQ KATHWARI | Chief Executive Officer | ETHAN ALLEN DRIVE, DANBURY, CT, United States, 06813 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1277819-DCA | Inactive | Business | 2008-04-22 | 2008-04-30 |
| 1276178-DCA | Inactive | Business | 2008-02-21 | 2008-03-22 |
| 1273821-DCA | Inactive | Business | 2007-12-05 | 2008-01-04 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-19 | 2024-04-19 | Address | ETHAN ALLEN DRIVE, DANBURY, CT, 06813, 1966, USA (Type of address: Chief Executive Officer) |
| 2024-04-19 | 2024-04-19 | Address | ETHAN ALLEN DRIVE, DANBURY, CT, 06813, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2024-04-19 | Address | ETHAN ALLEN DRIVE, DANBURY, CT, 06813, 1966, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2023-08-29 | Address | ETHAN ALLEN DRIVE, DANBURY, CT, 06813, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2024-04-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419002429 | 2024-04-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-09 |
| 230829003550 | 2023-08-29 | BIENNIAL STATEMENT | 2023-08-01 |
| 210812002339 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 190822060051 | 2019-08-22 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-19122 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 172225 | CL VIO | INVOICED | 2012-06-21 | 300 | CL - Consumer Law Violation |
| 893646 | RENEWAL | INVOICED | 2008-04-21 | 50 | Special Sale License Renewal Fee |
| 893647 | RENEWAL | INVOICED | 2008-03-18 | 50 | Special Sale License Renewal Fee |
| 893645 | LICENSE | INVOICED | 2008-02-20 | 50 | Special Sales License Fee |
| 889035 | RENEWAL | INVOICED | 2008-02-15 | 50 | Special Sale License Renewal Fee |
| 889034 | LICENSE | INVOICED | 2008-01-22 | 50 | Special Sales License Fee |
| 84400 | PL VIO | INVOICED | 2007-12-06 | 1500 | PL - Padlock Violation |
| 851577 | LICENSE | INVOICED | 2007-12-05 | 50 | Special Sales License Fee |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
