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ALLAN INDUSTRIES, INC.

ALLAN INDUSTRIES, INC.

Company Details

Name:	ALLAN INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jul 1994 (31 years ago)
Entity Number:	1836584
ZIP code:	12207
County:	New York
Place of Formation:	New Jersey
Principal Address:	80 RIVER DRIVE, TITUSVILLE, NJ, United States, 08560
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL CARROLL	Chief Executive Officer	270 RT 46 EAST, ROCKAWAY, NJ, United States, 07866

History

Start date	End date	Type	Value
2024-07-01	2024-07-01	Address	270 RT 46 EAST, ROCKAWAY, NJ, 07866, USA (Type of address: Chief Executive Officer)
2024-07-01	2024-07-01	Address	270 ROUTE 46 EAST, ROCKAWAY, NJ, 07866, USA (Type of address: Chief Executive Officer)
2023-07-31	2024-07-01	Address	270 RT 46 EAST, ROCKAWAY, NJ, 07866, USA (Type of address: Chief Executive Officer)
2023-07-31	2024-07-01	Address	270 ROUTE 46 EAST, ROCKAWAY, NJ, 07866, USA (Type of address: Chief Executive Officer)
2023-07-31	2023-07-31	Address	270 ROUTE 46 EAST, ROCKAWAY, NJ, 07866, USA (Type of address: Chief Executive Officer)
2023-07-31	2024-07-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-07-31	2024-07-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-07-31	2023-07-31	Address	270 RT 46 EAST, ROCKAWAY, NJ, 07866, USA (Type of address: Chief Executive Officer)
2020-07-08	2023-07-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-07-08	2023-07-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-07-09	2020-07-08	Address	270 RT 46 EAST, ROCKAWAY, NJ, 07866, USA (Type of address: Service of Process)
1998-08-10	2018-07-09	Address	270 ROUTE 46 EAST, ROCKAWAY, NJ, 07866, USA (Type of address: Service of Process)
1998-08-10	2023-07-31	Address	270 ROUTE 46 EAST, ROCKAWAY, NJ, 07866, USA (Type of address: Chief Executive Officer)
1996-08-05	1998-08-10	Address	87 HIBERNIA AVE, ROCKAWAY, NJ, 07866, USA (Type of address: Chief Executive Officer)
1996-08-05	1998-08-10	Address	87 HIBERNIA AVE, ROCKAWAY, NJ, 07866, USA (Type of address: Principal Executive Office)
1994-07-15	1998-08-10	Address	87 HIBERNIA AVE., ROCKAWAY, NJ, 07866, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240701035600	2024-07-01	BIENNIAL STATEMENT	2024-07-01
230731003794	2023-07-31	BIENNIAL STATEMENT	2022-07-01
210713001270	2021-07-13	BIENNIAL STATEMENT	2021-07-13
200708000575	2020-07-08	CERTIFICATE OF CHANGE	2020-07-08
180709006247	2018-07-09	BIENNIAL STATEMENT	2018-07-01
160706007013	2016-07-06	BIENNIAL STATEMENT	2016-07-01
120712006299	2012-07-12	BIENNIAL STATEMENT	2012-07-01
100809002497	2010-08-09	BIENNIAL STATEMENT	2010-07-01
080808003236	2008-08-08	BIENNIAL STATEMENT	2008-07-01
060627003035	2006-06-27	BIENNIAL STATEMENT	2006-07-01
040722002428	2004-07-22	BIENNIAL STATEMENT	2004-07-01
020620002391	2002-06-20	BIENNIAL STATEMENT	2002-07-01
000714002795	2000-07-14	BIENNIAL STATEMENT	2000-07-01
980810002432	1998-08-10	BIENNIAL STATEMENT	1998-07-01
960805002401	1996-08-05	BIENNIAL STATEMENT	1996-07-01
940715000075	1994-07-15	APPLICATION OF AUTHORITY	1994-07-15

Date of last update: 04 Jan 2025

Sources: New York Secretary of State