| Name: | WHARTON B. ALLEN HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2000 (24 years ago) |
| Entity Number: | 2587850 |
| ZIP code: | 11735 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 348 MAIN ST, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WHARTON B. ALLEN HOLDING CORP. | DOS Process Agent | 348 MAIN ST, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| JOHN B ALLEN | Chief Executive Officer | 348 MAIN ST, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-11 | 2020-12-01 | Address | 348 MAIN ST, FARMINGDALE, NY, 11735, 0400, USA (Type of address: Service of Process) |
| 2000-12-28 | 2023-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-12-28 | 2002-12-11 | Address | 348 MAIN ST, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201201061923 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181205006169 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 171108006143 | 2017-11-08 | BIENNIAL STATEMENT | 2016-12-01 |
| 141209006159 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 121220002271 | 2012-12-20 | BIENNIAL STATEMENT | 2012-12-01 |
| 110113002727 | 2011-01-13 | BIENNIAL STATEMENT | 2010-12-01 |
| 081114003105 | 2008-11-14 | BIENNIAL STATEMENT | 2008-12-01 |
| 061122002398 | 2006-11-22 | BIENNIAL STATEMENT | 2006-12-01 |
| 050124002997 | 2005-01-24 | BIENNIAL STATEMENT | 2004-12-01 |
| 021211002079 | 2002-12-11 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
