Ethan Allen Retail, Inc. (Entity# 0008783806) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is June 4, 1991.
Filing Number | 0008783806 |
Corporation Name | Ethan Allen Retail, Inc. |
Address |
Ethan Allen Drive Danbury CT USA |
Corporation Type | Foreign For-Profit Corporation |
Status | In existence |
Perpetual Flag | Non-perpetual |
Creation Date | 1991-06-04 |
Foreign State | DE |
Foreign Country | USA |
BOC Flag | 01 |
BOC Date | 2010-01-01 |
Business Name | Address | Inactive Date |
---|---|---|
C T Corporation System | 1999 Bryan St., Ste. 900, Dallas, TX 75201-3136, USA |
Officer Title | Agent Name | Address |
---|---|---|
EVP ADMIN | COREY WHITELY | 53 Bennetts Bridge Road, New Canaan, CT, USA |
CHAIRMAN | M FAROOQ KATHWARI | Pine Cove, New Rochelle, NY, USA |
DIRECTOR | M FAROOQ KATHWARI | Pine Cove, New Rochelle, NY, USA |
GENERAL COUNSEL | ERIC KOSTER | 34 Siskowit Road, Pound Ridge, NY, USA |
DIRECTOR | M FAROOQ KATHWARI | Pine Cove, New Rochelle, NY, USA |
CHIEF FINANCIAL OFFICER | COREY WHITELY | 53 Bennetts Bridge Road, New Canaan, CT, USA |
DIRECTOR | M FAROOQ KATHWARI | Pine Cove, New Rochelle, NY, USA |
DIRECTOR | M FAROOQ KATHWARI | Pine Cove, New Rochelle, NY, USA |
PRESIDENT | M FAROOQ KATHWARI | Pine Cove, New Rochelle, NY, USA |
VICE PRESIDENT | ERIC KOSTER | 34 Siskowit Road, Pound Ridge, NY, USA |
VICE PRESIDENT | ERIC KOSTER | 34 Siskowit Road, Pound Ridge, NY, USA |
TREASURER | COREY WHITELY | 53 Bennetts Bridge Road, New Canaan, CT, USA |
DIRECTOR | M FAROOQ KATHWARI | Pine Cove, New Rochelle, NY, USA |
Street Address | ETHAN ALLEN DRIVE |
City | Danbury |
State | CT |
Zip Code | 06813 |
Entity Name | Office Address | Start Date |
---|---|---|
EA - DV, INC. | Ethan Allen Drive, Danbury | 1998-11-24 |
Entity Name | Office Address | Start Date |
---|---|---|
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Nelson Management LLC | C/o M Rothbaum & Assoc Po Box 2689, Danbury | 2010-04-07 |
WN Family Partnership, Ltd. | P.o. Box 2689, Danbury | 2009-08-27 |
WN Music Company, LLC | C/o Rothbaum & Assoc Po Box 2689, Danbury | 2007-08-29 |
Abbott Properties, LLC | Po Box 2689, Danbury | 2006-07-12 |
Willie's Corner Management, LLC | Po Box 2689, Danbury | 2006-04-26 |
WN Biodiesel, LLC | C/o M Rothbaum & Assoc Po Box 2689, Danbury | 2005-11-09 |
Biodiesel Venture GP, LLC | C/o M Rcthbaum & Assoc Po Box 2689, Danbury | 2005-05-12 |
FAG BEARINGS CORPORATION | 200 Park Avenue, Danbury | 1993-12-22 |
Role | Name / Organization | Address |
---|---|---|
Agent |
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Data Provider | Texas Secretary of State (SOS) |
Jurisdiction | Texas State |
Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.