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ALLIED IMPORTERS, USA, LTD.

ALLIED IMPORTERS, USA, LTD.

Headquarter

Company Details

Name:	ALLIED IMPORTERS, USA, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Oct 1992 (32 years ago)
Entity Number:	1672410
ZIP code:	11205
County:	Queens
Place of Formation:	New York
Address:	63 FLUSHING AVENUE, BUILDING 3 SUITE 202, BROOKLYN, NY, United States, 11205
Address:	63 Flushing Avenue-bldg 3 suite 202, BROOKLYN, NY, United States, 11205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ALLIED IMPORTERS, USA, LTD., CONNECTICUT	1275882	CONNECTICUT

Chief Executive Officer

Name	Role	Address
ALISSE GHERMEZIAN	Chief Executive Officer	63 FLUSHING AVENUE, BUILDING 3 SUITE 202, BROOKLYN, NY, United States, 11205

DOS Process Agent

Name	Role	Address
ALLIED IMPORTERS, USA, LTD.	DOS Process Agent	63 Flushing Avenue-bldg 3 suite 202, BROOKLYN, NY, United States, 11205

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0009-22-116426	Alcohol sale	2022-03-14	2022-03-14	2025-03-31	63 FLUSHING AVE, BROOKLYN, New York, 11205	Wholesale Liquor

History

Start date	End date	Type	Value
2024-10-09	2024-10-09	Address	63 FLUSHING AVENUE, BUILDING 3 SUITE 202, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2024-10-08	2024-10-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-08	2024-10-09	Address	63 Flushing Avenue, Bding 3 Ste 202, BUILDING 3 SUITE 202, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2024-10-08	2024-10-09	Address	63 FLUSHING AVENUE, BUILDING 3 SUITE 202, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2024-10-08	2024-10-08	Address	63 FLUSHING AVENUE, BUILDING 3 SUITE 202, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2024-10-08	2024-10-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-01	2024-10-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-01	2024-10-08	Address	63 FLUSHING AVENUE, BUILDING 3 SUITE 202, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2020-10-01	2024-10-08	Address	63 FLUSHING AVENUE, BUILDING 3 SUITE 202, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2014-11-17	2020-10-01	Address	86-16 QUEENS BLVD, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2006-10-12	2020-10-01	Address	11-43 47TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2006-10-12	2014-11-17	Address	86-26 QUEENS BLVD, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2004-09-02	2006-10-12	Address	86-26 QUEENS BLVD, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2004-09-02	2006-10-12	Address	11-43 47TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2004-09-02	2006-10-12	Address	11-43 47TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1992-10-13	2004-09-02	Address	82-26 QUEENS BOULEVARD, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
1992-10-13	2024-10-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241009001218	2024-10-08	CERTIFICATE OF CHANGE BY ENTITY	2024-10-08
241008001913	2024-10-08	BIENNIAL STATEMENT	2024-10-08
201001062288	2020-10-01	BIENNIAL STATEMENT	2020-10-01
180525006185	2018-05-25	BIENNIAL STATEMENT	2016-10-01
141117006167	2014-11-17	BIENNIAL STATEMENT	2014-10-01
121018002267	2012-10-18	BIENNIAL STATEMENT	2012-10-01
101012002492	2010-10-12	BIENNIAL STATEMENT	2010-10-01
080922002427	2008-09-22	BIENNIAL STATEMENT	2008-10-01
061012002892	2006-10-12	BIENNIAL STATEMENT	2006-10-01
041122002414	2004-11-22	BIENNIAL STATEMENT	2004-10-01
040902002584	2004-09-02	BIENNIAL STATEMENT	2002-10-01
921013000468	1992-10-13	CERTIFICATE OF INCORPORATION	1992-10-13

Date of last update: 04 Jan 2025

Sources: New York Secretary of State