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ETHAN ALLEN SERVICES, INC.

Company Details

Name: ETHAN ALLEN SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Nov 1973 (51 years ago)
Date of dissolution: 24 May 2006
Entity Number: 238820
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: ETHAN ALLEN DR., DANBURY, CT, United States, 06813
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 2000

Share Par Value 10

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
FANOOG KATHWARI Chief Executive Officer ETHAN ALLEN DR., DANBURY, CT, United States, 06813

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1997-04-28 2003-03-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1993-01-07 2006-02-24 Address ETHAN ALLEN DR., DANBURY, CT, 06813, 1966, USA (Type of address: Chief Executive Officer)
1993-01-07 1997-04-28 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-08-31 1993-01-07 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-06 1990-08-31 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-12-03 1987-03-06 Address SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-11-07 1984-12-03 Address 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1973-11-19 1980-11-07 Address 2 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20080509083 2008-05-09 ASSUMED NAME CORP INITIAL FILING 2008-05-09
060524001115 2006-05-24 CERTIFICATE OF DISSOLUTION 2006-05-24
060224002033 2006-02-24 BIENNIAL STATEMENT 2005-11-01
031024002762 2003-10-24 BIENNIAL STATEMENT 2003-11-01
030312000790 2003-03-12 CERTIFICATE OF CHANGE 2003-03-12
011105002174 2001-11-05 BIENNIAL STATEMENT 2001-11-01
971113002186 1997-11-13 BIENNIAL STATEMENT 1997-11-01
970428001242 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
931213002441 1993-12-13 BIENNIAL STATEMENT 1993-11-01
930107002620 1993-01-07 BIENNIAL STATEMENT 1992-11-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State