ALAN HOLDINGS, INC.
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| Name: | ALAN HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1952 (73 years ago) |
| Entity Number: | 83884 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 16 JOANNA WAY, SHORT HILLS, NJ, United States, 07087 |
| Address: | 260 MADISON AVENUE 18TH FLR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS BASS | Chief Executive Officer | 16 JOANNA WAY, SHORT HILLS, NJ, United States, 07087 |
| Name | Role | Address |
|---|---|---|
| BUDD LARNER PC ATTN HENRY LARNER ESQ | Agent | 260 MADISON AVENUE 18TH FLR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| BUDD LARNER PC ATTN HENRY LARNER ESQ | DOS Process Agent | 260 MADISON AVENUE 18TH FLR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-26 | 2014-08-04 | Address | ATTN: HENRY LARNER, ESQ., 140 BROADWAY, 46TH FL., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-12-26 | 2014-08-04 | Address | ATTN: HENRY LARNER, ESQ., 140 BROADWAY, 46TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-04-27 | 2012-12-26 | Address | 16 JOANNA WAY, SHORT HILLS, NJ, 07087, USA (Type of address: Service of Process) |
| 2005-08-16 | 2014-08-04 | Name | BALLET HOLDINGS, INC. |
| 2005-08-11 | 2010-04-27 | Address | 389 FIFTH AVE / 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140804000049 | 2014-08-04 | CERTIFICATE OF AMENDMENT | 2014-08-04 |
| 140804000044 | 2014-08-04 | CERTIFICATE OF CHANGE | 2014-08-04 |
| 121226000160 | 2012-12-26 | CERTIFICATE OF AMENDMENT | 2012-12-26 |
| 120524002636 | 2012-05-24 | BIENNIAL STATEMENT | 2012-04-01 |
| 100427002165 | 2010-04-27 | BIENNIAL STATEMENT | 2010-04-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State