| Name: | ALLEN & O'HARA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 1972 (53 years ago) |
| Date of dissolution: | 03 Feb 2020 |
| Entity Number: | 323195 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Tennessee |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 530 OAK CT DR, STE 300, MEMPHIS, TN, United States, 38117 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| PAUL O BOWER | Chief Executive Officer | 9200 ROCKY CANNON RD, CORDOVA, TN, United States, 38018 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-06 | 2019-11-27 | Address | 10 E 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-02-28 | 2019-11-27 | Address | 225 WEST 34TH STREET, STE 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2008-02-28 | 2012-04-06 | Address | 225 WEST 34TH STREET, STE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 1999-10-13 | 2008-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-13 | 2008-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-04-23 | 1998-02-10 | Address | 231 GARDENIA, MEMPHIS, TN, 38117, USA (Type of address: Chief Executive Officer) |
| 1993-04-23 | 2000-03-27 | Address | 3385 AIRWAYS BOULEVARD, MEMPHIS, TN, 38116, USA (Type of address: Principal Executive Office) |
| 1985-12-30 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-12-30 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1972-02-04 | 1985-12-30 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200203000442 | 2020-02-03 | CERTIFICATE OF TERMINATION | 2020-02-03 |
| SR-110931 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-110930 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 120406002284 | 2012-04-06 | BIENNIAL STATEMENT | 2012-02-01 |
| 100324002587 | 2010-03-24 | BIENNIAL STATEMENT | 2010-02-01 |
| 080306002387 | 2008-03-06 | BIENNIAL STATEMENT | 2008-02-01 |
| 080228000941 | 2008-02-28 | CERTIFICATE OF CHANGE | 2008-02-28 |
| 20070116012 | 2007-01-16 | ASSUMED NAME CORP INITIAL FILING | 2007-01-16 |
| 060301002434 | 2006-03-01 | BIENNIAL STATEMENT | 2006-02-01 |
| 040225002012 | 2004-02-25 | BIENNIAL STATEMENT | 2004-02-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
