| Name: | THE ALLEN ROSE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2016 (9 years ago) |
| Entity Number: | 4875671 |
| ZIP code: | 11228 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE STE 202, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 250 PARK AVENUE, 7TH FL, NEW YORK, NY, United States, 10177 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS INC | Agent | 7014 13TH AVENUE STE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS INC | DOS Process Agent | 7014 13TH AVENUE STE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| GERALD ALLEN | Chief Executive Officer | 8223 SHADY MAPLE DR, CANAL WINCHESTER, OH, United States, 43110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-25 | 2024-11-25 | Address | 250 PARK AVENUE, 7TH FL, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer) |
| 2024-11-25 | 2024-11-25 | Address | 8223 SHADY MAPLE DR, CANAL WINCHESTER, OH, 43110, USA (Type of address: Chief Executive Officer) |
| 2020-02-13 | 2024-11-25 | Address | 250 PARK AVENUE, 7TH FL, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer) |
| 2019-10-28 | 2020-02-13 | Address | 14010 84TH DRIVE, 6E, BRIARWOOD, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2016-01-08 | 2024-11-25 | Address | 7014 13TH AVENUE STE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2016-01-08 | 2024-11-25 | Address | 7014 13TH AVENUE STE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2016-01-08 | 2024-11-25 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125002013 | 2024-11-25 | BIENNIAL STATEMENT | 2024-11-25 |
| 220103002211 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200213060269 | 2020-02-13 | BIENNIAL STATEMENT | 2020-01-01 |
| 191028060308 | 2019-10-28 | BIENNIAL STATEMENT | 2018-01-01 |
| 160108000557 | 2016-01-08 | CERTIFICATE OF INCORPORATION | 2016-01-08 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
