THE ROBERT ALLEN GROUP NEW YORK
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| Name: | THE ROBERT ALLEN GROUP NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1998 (27 years ago) |
| Entity Number: | 2223708 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE ROBERT ALLEN DURALEE GROUP, INC. |
| Fictitious Name: | THE ROBERT ALLEN GROUP NEW YORK |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2 HAMPSHIRE ST, SUITE 300, FOXBORO, MA, United States, 02035 |
| Name | Role | Address |
|---|---|---|
| PHILLIP KOWALCZYK | Chief Executive Officer | 80 BROAD ST, NEW YORK, NY, United States, 10004 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2020-04-09 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2012-04-06 | 2016-03-09 | Address | 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2010-06-10 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-06-10 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2010-03-16 | 2016-03-09 | Address | 225 FOXBORO-BLVD, FOXBORO, MA, 02035, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200409000544 | 2020-04-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-05-09 |
| SR-115583 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115582 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 170920000362 | 2017-09-20 | CERTIFICATE OF AMENDMENT | 2017-09-20 |
| 160309006377 | 2016-03-09 | BIENNIAL STATEMENT | 2016-01-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State