| Name: | ALLEN G.P. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2014 (11 years ago) |
| Entity Number: | 4557345 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 190 ALLEN STREET, 7TH FL, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| ALLEN G.P. INC. | DOS Process Agent | 190 ALLEN STREET, 7TH FL, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| MICHAEL POMERANC | Chief Executive Officer | 190 ALLEN STREET, 7TH FL, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-27 | 2025-02-27 | Address | 206 SPRING STREET, 4TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2025-02-27 | 2025-02-27 | Address | 190 ALLEN STREET, 7TH FL, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2025-02-27 | 2025-02-27 | Address | 190 ALLEN STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2021-04-05 | 2025-02-27 | Address | 206 SPRING STREET, 4TH FLOOR, 206 SPRING STREET, 4TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2017-01-12 | 2021-04-05 | Address | C/O SIXTY HOTELS, 206 SPRING STREET, 4TH FL, NEWY YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2017-01-12 | 2025-02-27 | Address | 206 SPRING STREET, 4TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2014-04-07 | 2017-01-12 | Address | C/O 60 HOTELS, 54 THOMPSON STREET, NEWY YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250227004329 | 2025-02-27 | BIENNIAL STATEMENT | 2025-02-27 |
| 220404003438 | 2022-04-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 210405062411 | 2021-04-05 | BIENNIAL STATEMENT | 2020-04-01 |
| 180403007342 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 170112006639 | 2017-01-12 | BIENNIAL STATEMENT | 2016-04-01 |
| 140407000120 | 2014-04-07 | APPLICATION OF AUTHORITY | 2014-04-07 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
