| Name: | ALLAN MYERS (DELAWARE) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jul 2011 (14 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4116951 |
| ZIP code: | 10005 |
| County: | Allegany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ALLAN MYERS, INC. |
| Fictitious Name: | ALLAN MYERS (DELAWARE) |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1805 BERKS ROAD, WORCESTER, PA, United States, 19490 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| A. ROSS MYERS | Chief Executive Officer | 1805 BERKS ROAD, WORCESTER, PA, United States, 19490 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-22 | 2015-04-22 | Name | ALLAN MYERS, INC. |
| 2011-07-12 | 2015-04-22 | Name | AMERICAN INFRASTRUCTURE, INC. |
| 2011-07-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-07-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-57942 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57943 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2218700 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 150903006889 | 2015-09-03 | BIENNIAL STATEMENT | 2015-07-01 |
| 150422000137 | 2015-04-22 | CERTIFICATE OF AMENDMENT | 2015-04-22 |
| 110712000181 | 2011-07-12 | APPLICATION OF AUTHORITY | 2011-07-12 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
