ALLANSON, INC.
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| Name: | ALLANSON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 1993 (32 years ago) |
| Entity Number: | 1771203 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 99 ADAMS BLVD, FARMNGDALE, NY, United States, 11735 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD E WOODGATE | Chief Executive Officer | 14 LANGFORD COURT, BRAMPTON ONTARIO, Canada |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Address | 14 LANGFORD COURT, BRAMPTON ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-01-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-12-18 | 2009-11-18 | Address | 9 ADAMS BLVD, FARMNGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124004483 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 220124002981 | 2022-01-24 | BIENNIAL STATEMENT | 2022-01-24 |
| SR-21129 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21128 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180119006013 | 2018-01-19 | BIENNIAL STATEMENT | 2017-11-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State