| Name: | ETHAN ALLEN INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 1979 (45 years ago) |
| Date of dissolution: | 10 Jul 1991 |
| Entity Number: | 596918 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-03-19 | 1990-12-03 | Address | SYSTEM, INC., 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-12-12 | 1987-03-19 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1979-12-20 | 1984-12-12 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 910710000187 | 1991-07-10 | CERTIFICATE OF TERMINATION | 1991-07-10 |
| 901203000310 | 1990-12-03 | CERTIFICATE OF CHANGE | 1990-12-03 |
| B472047-2 | 1987-03-19 | CERTIFICATE OF AMENDMENT | 1987-03-19 |
| B171231-2 | 1984-12-12 | CERTIFICATE OF AMENDMENT | 1984-12-12 |
| A639637-2 | 1980-01-28 | CERTIFICATE OF AMENDMENT | 1980-01-28 |
| A639636-6 | 1980-01-28 | CERTIFICATE OF MERGER | 1980-01-28 |
| A629473-5 | 1979-12-20 | APPLICATION OF AUTHORITY | 1979-12-20 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
