| Name: | MARK ALLEN & COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Jun 2001 (24 years ago) |
| Entity Number: | 2645827 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 41 EAST 11TH STREET 11TH FLR, NEW YORK, NY, United States, 10003 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 41 EAST 11TH STREET 11TH FLR, NEW YORK, NY, United States, 10003 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| XUJM-2018619-19045 | 2018-06-19 | 2018-06-21 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| XUJM-2018619-18958 | 2018-06-19 | 2018-06-21 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-24 | 2014-09-04 | Address | 120 WEST 21ST STREET #1107, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-09-17 | 2009-11-24 | Address | 120 WEST 21ST STREET #1018, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-03-05 | 2009-09-17 | Address | 120 WEST 21ST STREET, #1007, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-11-23 | 2008-03-05 | Address | 120 WEST 21ST STREET #1007, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-11-10 | 2007-11-23 | Address | 535 W 23RD ST / SOUTH 9M, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-06-01 | 2007-01-31 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2001-06-01 | 2003-11-10 | Address | TERRANCE M. BENNETT, 845 THIRD AVENUE, 21ST FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140904002021 | 2014-09-04 | BIENNIAL STATEMENT | 2013-06-01 |
| 091124000583 | 2009-11-24 | CERTIFICATE OF CHANGE | 2009-11-24 |
| 090917000349 | 2009-09-17 | CERTIFICATE OF CHANGE | 2009-09-17 |
| 080725000352 | 2008-07-25 | CERTIFICATE OF PUBLICATION | 2008-07-25 |
| 080305000473 | 2008-03-05 | CERTIFICATE OF CHANGE | 2008-03-05 |
| 071123000345 | 2007-11-23 | CERTIFICATE OF CHANGE | 2007-11-23 |
| 070131001107 | 2007-01-31 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2007-03-02 |
| 031110002061 | 2003-11-10 | BIENNIAL STATEMENT | 2003-06-01 |
| 010601000670 | 2001-06-01 | ARTICLES OF ORGANIZATION | 2001-06-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
