| 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: Service of Process) |
| 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) |
| 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: Principal Executive Office) |
| 2005-08-11 | 2010-04-27 | Address | 389 FIFTH AVE / 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2005-08-11 | 2010-04-27 | Address | 389 FIFTH AVE / 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1952-06-02 | 2005-08-16 | Name | BALLET JEWELS INC. |
| 1952-04-21 | 2005-08-11 | Address | 389 FIFTH AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1952-04-21 | 2012-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| 080516002948 | 2008-05-16 | BIENNIAL STATEMENT | 2008-04-01 |
| 060502002670 | 2006-05-02 | BIENNIAL STATEMENT | 2006-04-01 |
| 050816000450 | 2005-08-16 | CERTIFICATE OF AMENDMENT | 2005-08-16 |
| 050811002608 | 2005-08-11 | BIENNIAL STATEMENT | 2004-04-01 |
| C231116-2 | 1996-01-31 | ASSUMED NAME CORP INITIAL FILING | 1996-01-31 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
