| Name: | THE ALLEN WILKINSON GROUP (USA) LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Nov 2013 (11 years ago) |
| Entity Number: | 4490142 |
| ZIP code: | 14221 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-16 | 2023-11-01 | Address | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2013-11-20 | 2016-06-16 | Address | 8857 ALEXANDER RD, SUITE 100A, BATAVIA, NY, 14020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101042305 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211129002283 | 2021-11-29 | BIENNIAL STATEMENT | 2021-11-29 |
| 191106060883 | 2019-11-06 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007905 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 160616000075 | 2016-06-16 | CERTIFICATE OF CHANGE (BY AGENT) | 2016-06-16 |
| 151103006132 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 140505000068 | 2014-05-05 | CERTIFICATE OF PUBLICATION | 2014-05-05 |
| 131120010133 | 2013-11-20 | ARTICLES OF ORGANIZATION | 2013-11-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2084988509 | 2021-02-19 | 0202 | PPS | 12 E 49th St Fl 11, New York, NY, 10017-1012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
