| Name: | GORDON ALLEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 1984 (40 years ago) |
| Date of dissolution: | 02 Dec 2021 |
| Entity Number: | 950194 |
| ZIP code: | 06423 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 ORIOLE ROAD, EAST HADDAM, CT, United States, 06423 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 ORIOLE ROAD, EAST HADDAM, CT, United States, 06423 |
| Name | Role | Address |
|---|---|---|
| GORDON ALLEN | Chief Executive Officer | 15 ORIOLE ROAD, EAST HADDAM, CT, United States, 06423 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-12 | 2022-06-20 | Address | 15 ORIOLE ROAD, EAST HADDAM, CT, 06423, 1542, USA (Type of address: Chief Executive Officer) |
| 2010-07-13 | 2012-10-12 | Address | 15 ORIOLE ROAD, APT 9B, EAST HADDAM, CT, 06423, USA (Type of address: Chief Executive Officer) |
| 2010-07-13 | 2012-10-12 | Address | 15 ORIOLE ROAD, EAST HADDAM, CT, 06423, USA (Type of address: Principal Executive Office) |
| 2010-06-17 | 2022-06-20 | Address | 15 ORIOLE ROAD, EAST HADDAM, CT, 06423, 1542, USA (Type of address: Service of Process) |
| 2008-12-15 | 2010-06-17 | Address | 63 BYRAM SHORE ROAD, GREENWICH, CT, 06830, 6906, USA (Type of address: Service of Process) |
| 2008-05-09 | 2008-12-15 | Address | 361 WEST 36TH STREET, APT 9B, NEW YORK, NY, 10018, 6433, USA (Type of address: Service of Process) |
| 2007-10-16 | 2010-07-13 | Address | 361 W 36TH ST, APT 9B, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2007-10-16 | 2010-07-13 | Address | 361 W 36TH ST, APT 9B, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2007-10-16 | 2008-05-09 | Address | 36 W 36TH ST, APT 9B, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2007-10-01 | 2008-05-09 | Address | 4 AUTOMATION LANE, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220620000585 | 2021-12-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-12-02 |
| 141014006180 | 2014-10-14 | BIENNIAL STATEMENT | 2014-10-01 |
| 121012006190 | 2012-10-12 | BIENNIAL STATEMENT | 2012-10-01 |
| 101028003069 | 2010-10-28 | BIENNIAL STATEMENT | 2010-10-01 |
| 100713002899 | 2010-07-13 | AMENDMENT TO BIENNIAL STATEMENT | 2008-10-01 |
| 100617000818 | 2010-06-17 | CERTIFICATE OF CHANGE | 2010-06-17 |
| 081215000758 | 2008-12-15 | CERTIFICATE OF CHANGE | 2008-12-15 |
| 080924002624 | 2008-09-24 | BIENNIAL STATEMENT | 2008-10-01 |
| 080509000958 | 2008-05-09 | CERTIFICATE OF CHANGE | 2008-05-09 |
| 071016002528 | 2007-10-16 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
