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ALLIED AUSTIN CORP. #2

Company Details

Name: ALLIED AUSTIN CORP. #2
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 2002 (22 years ago)
Entity Number: 2810429
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: ATT: GENERAL COUNSEL, 118-35 QUEENS BOULEVARD, FOREST HILLS, NY, United States, 11375
Principal Address: 118-35 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
JOSHUA L MUSS Chief Executive Officer 118-35 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATT: GENERAL COUNSEL, 118-35 QUEENS BOULEVARD, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2022-06-14 2022-06-14 Address 118-35 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2012-08-16 2022-06-14 Address ATT: GENERAL COUNSEL, 118-35 QUEENS BOULEVARD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2004-12-17 2022-06-14 Address 118-35 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2004-12-17 2012-08-16 Address 118-35 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2002-09-11 2022-06-14 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2002-09-11 2004-12-17 Address ATTN GENERAL COUNSEL, 118-35 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220614002441 2022-06-14 CERTIFICATE OF AMENDMENT 2022-06-14
220601003950 2022-06-01 BIENNIAL STATEMENT 2020-09-01
121004002488 2012-10-04 BIENNIAL STATEMENT 2012-09-01
120816000526 2012-08-16 CERTIFICATE OF AMENDMENT 2012-08-16
100923002929 2010-09-23 BIENNIAL STATEMENT 2010-09-01
080904002664 2008-09-04 BIENNIAL STATEMENT 2008-09-01
060823002094 2006-08-23 BIENNIAL STATEMENT 2006-09-01
041217002323 2004-12-17 BIENNIAL STATEMENT 2004-09-01
020911000531 2002-09-11 CERTIFICATE OF INCORPORATION 2002-09-11

Date of last update: 15 Dec 2024

Sources: New York Secretary of State