Name: | ALLEN STABLE, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 09 May 2011 (14 years ago) |
Entity Number: | 4091414 |
ZIP code: | 10020 |
County: | New York |
Place of Formation: | Delaware |
Address: | 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020 |
Principal Address: | 2255 glades road, suite 111e, BOCA RATON, FL, United States, 33431 |
Name | Role | Address |
---|---|---|
c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020 |
Name | Role | Address |
---|---|---|
ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020 |
Name | Role | Address |
---|---|---|
JOSEPH ALLEN | Chief Executive Officer | 2255 GLADES ROAD, SUITE 111E, BOCA RATON, FL, United States, 33431 |
Start date | End date | Type | Value |
---|---|---|---|
2025-05-05 | 2025-05-05 | Address | 2255 GLADES ROAD, SUITE 111E, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
2025-05-05 | 2025-05-05 | Address | 1375 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
2024-02-23 | 2024-02-23 | Address | 1375 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
2024-02-23 | 2024-02-23 | Address | 2255 GLADES ROAD, SUITE 111E, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
2024-02-23 | 2025-05-05 | Address | 2255 GLADES ROAD, SUITE 111E, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250505005095 | 2025-05-05 | BIENNIAL STATEMENT | 2025-05-05 |
240223001343 | 2024-02-22 | AMENDMENT TO BIENNIAL STATEMENT | 2024-02-22 |
240205003278 | 2024-01-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-22 |
230512003981 | 2023-05-12 | BIENNIAL STATEMENT | 2023-05-01 |
210507060491 | 2021-05-07 | BIENNIAL STATEMENT | 2021-05-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State