| Name: | ALLEN TELECOM INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 1969 (55 years ago) |
| Date of dissolution: | 02 Sep 2003 |
| Entity Number: | 286522 |
| ZIP code: | 44122 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 25101 CHAGRIN BLVD, #350, BEACHWOOD, OH, United States, 44122 |
| Principal Address: | 25101 CHAGRIN BLVD., #350, BEACHWOOD, OH, United States, 44122 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25101 CHAGRIN BLVD, #350, BEACHWOOD, OH, United States, 44122 |
| Name | Role | Address |
|---|---|---|
| ROBERT G. PAUL | Chief Executive Officer | 25101 CHAGRIN BLVD. #350, BEACHWOOD, OH, United States, 44122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-28 | 2000-01-11 | Address | 25101 CHAGRIN BLVD, #350, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer) |
| 1985-11-04 | 1993-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1972-05-16 | 1997-03-11 | Name | THE ALLEN GROUP INC. |
| 1969-12-22 | 1972-05-16 | Name | ALLEN ELECTRIC AND EQUIPMENT COMPANY |
| 1969-12-22 | 1985-11-04 | Address | COMPANY. 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1969-12-22 | 1985-11-04 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030902000884 | 2003-09-02 | CERTIFICATE OF TERMINATION | 2003-09-02 |
| 020219002745 | 2002-02-19 | BIENNIAL STATEMENT | 2001-12-01 |
| 000111002995 | 2000-01-11 | BIENNIAL STATEMENT | 1999-12-01 |
| 971212002088 | 1997-12-12 | BIENNIAL STATEMENT | 1997-12-01 |
| 970311000481 | 1997-03-11 | CERTIFICATE OF AMENDMENT | 1997-03-11 |
| 940120002404 | 1994-01-20 | BIENNIAL STATEMENT | 1993-12-01 |
| 930128002048 | 1993-01-28 | BIENNIAL STATEMENT | 1992-12-01 |
| B284874-2 | 1985-11-04 | CERTIFICATE OF AMENDMENT | 1985-11-04 |
| 989166-2 | 1972-05-16 | CERTIFICATE OF AMENDMENT | 1972-05-16 |
| 805060-5 | 1970-01-06 | CERTIFICATE OF MERGER | 1970-01-06 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
