| Name: | THE ALLANALLAN COMPANY, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2011 (13 years ago) |
| Entity Number: | 4163923 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 424 W 110TH STREET, APT 19G, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TROY BERRY | Chief Executive Officer | 424 W 110TH STREET, APT 19 G, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPAY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-09 | 2025-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-11-09 | 2025-01-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2011-11-09 | 2025-01-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250109001292 | 2025-01-09 | BIENNIAL STATEMENT | 2025-01-09 |
| 111109000650 | 2011-11-09 | CERTIFICATE OF INCORPORATION | 2011-11-09 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
