| Name: | ALLEN EDMONDS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Mar 1993 (32 years ago) |
| Date of dissolution: | 06 Sep 2017 |
| Entity Number: | 1710377 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Principal Address: | 201 EAST SEVEN HILLS ROAD, PORT WASHINGTON, WI, United States, 53074 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role |
|---|---|
| PAUL GRANGAARD | Chief Executive Officer |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-13 | 2011-04-06 | Address | 201 EAST SEVEN HILLS RD, PORT WASHINGTON, WI, 53074, USA (Type of address: Chief Executive Officer) |
| 2007-04-02 | 2017-05-12 | Address | 201 EAST SEVEN HILLS ROAD, PORT WASHINGTON, WI, 53074, 0998, USA (Type of address: Service of Process) |
| 2007-04-02 | 2009-03-13 | Address | 201 EAST SEVEN HILLS ROAD, PORT WASHINGTON, WI, 53074, 0998, USA (Type of address: Chief Executive Officer) |
| 1997-04-03 | 2016-06-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1994-04-15 | 2007-04-02 | Address | 201 EAST SEVEN HILLS ROAD, PORT WASHINGTON, WI, 53074, 0998, USA (Type of address: Chief Executive Officer) |
| 1994-04-15 | 2007-04-02 | Address | 201 EAST SEVEN HILLS ROAD, PORT WASHINGTON, WI, 53074, 0998, USA (Type of address: Principal Executive Office) |
| 1994-04-15 | 2007-04-02 | Address | 201 EAST SEVEN HILLS ROAD, PORT WASHINGTON, WI, 53074, 0998, USA (Type of address: Service of Process) |
| 1993-03-15 | 1997-04-03 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1993-03-15 | 1994-04-15 | Address | 201 SEVEN HILLS ROAD, PORT WASHINGTON, WI, 53074, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170906000167 | 2017-09-06 | CERTIFICATE OF TERMINATION | 2017-09-06 |
| 170512000458 | 2017-05-12 | CERTIFICATE OF CHANGE | 2017-05-12 |
| 170309006324 | 2017-03-09 | BIENNIAL STATEMENT | 2017-03-01 |
| 160609000788 | 2016-06-09 | CERTIFICATE OF CHANGE | 2016-06-09 |
| 150312006106 | 2015-03-12 | BIENNIAL STATEMENT | 2015-03-01 |
| 130430000001 | 2013-04-30 | CERTIFICATE OF AMENDMENT | 2013-04-30 |
| 130311006174 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110406002435 | 2011-04-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 090313002875 | 2009-03-13 | BIENNIAL STATEMENT | 2009-03-01 |
| 070402002135 | 2007-04-02 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
