ETHAN ALLEN RETAIL, INC.
Main Information
| Company Name | ETHAN ALLEN RETAIL, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1990120456 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1990-12-10 |
| Original Formation Date | 1989-06-16 |
| Inactive Date | 2024-05-06 |
| Report Due Date | 2018-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
ETHAN ALLEN RETAIL, INC. operates as a Foreign For-Profit Corporation with business ID 337619.ETHAN ALLEN RETAIL, INC. was formed on Monday 10th December 1990, so this company age is thirty-three years, five months and one day. This company is currently active .
Principal office address of ETHAN ALLEN RETAIL, INC. is Ethan Allen Drive, DANBURY, CT, 06813, USA. This address coordinates are: 41° 18' 18.1" N , 73° 27' 45.2" W.
There are currently three company principals in ETHAN ALLEN RETAIL, INC.. They are: treasurer Corey Whitely, president Farooq Kathwari, secretary Eric D Koster. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 41° 18' 18.1" N
73° 27' 45.2" W
Address
Principal Office Address: Ethan Allen Drive, DANBURY, CT, 06813, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Corey Whitely | Treasurer | ETHAN ALLEN DRIVE, DANBURY, CT, 06813, USA |
| View Corey Whitely Full Report » | ||
| Farooq Kathwari | President | Ethan Allan Inc., Ethan Allen Dr., DANBURY, CT, 06813, USA |
| View Farooq Kathwari Full Report » | ||
| Eric D Koster | Secretary | Ethan Allen Drive, Attn: Tax Dept, Danbury, CT, 06813, USA |
| View Eric D Koster Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1990-12-10 | 1990-12-10 | 0002296002 |
| Business Entity Report | 1993-01-05 | 1993-01-05 | 0002296003 |
| Change of Registered Office/Agent | 1993-10-16 | 1993-10-16 | 0002296004 |
| Business Entity Report | 1993-12-13 | 1993-12-13 | 0002296005 |
| Business Entity Report | 1995-01-27 | 1995-01-27 | 0002296006 |
| Business Entity Report | 1996-01-23 | 1996-01-23 | 0002296007 |
| Business Entity Report | 1997-01-29 | 1997-01-29 | 0002296008 |
| Business Entity Report | 1999-02-16 | 1999-02-16 | 0002296009 |
| Business Entity Report | 2000-12-28 | 2000-12-28 | 0002296010 |
| Business Entity Report | 2003-01-02 | 2003-01-02 | 0002296011 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| ETHAN ALLEN INC. | 2005-08-18 | 2005-08-18 | 0002296015 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| ETHAN ALLEN INC | ETHAN ALLEN DR, DANBURY, CT, USA | Withdrawn |
| BELLE MEADE HOLDINGS, INC. | 36 Lounsbury Lane, RIDGEFIELD, CT, 06877, USA | Revoked |
| DOLLAR TRADING CORP | 5 High Ridge Ave., RIDGEFIELD, CT, 06877, USA | Revoked |
| ETHAN ALLEN RETAIL, INC. | Ethan Allen Drive, DANBURY, CT, 06813, USA | Active |
| DIRECT MASS MARKETING, INC. | 158 Danbury Rd., RIDGEFIELD, CT, 06877, USA | Revoked |
| GENESIS TECHNOLOGY SOLUTIONS, INC. | 100 DANBURY RD, STE 105, RIDGEFIELD, CT, 06877, USA | Revoked |
| ESCHENBACH OPTIK OF AMERICA, INC. | 904 ETHAN ALLEN HWY, RIDGEFIELD, CT, 06877, USA | Revoked |
| BRIDGEWAY APARTMENTS, LLC | 109 BLVD DR., DANBURY, CT, 06810, USA | Admin Dissolved |
| FOX-RICH TEXTILES INCORPORATED | 37 DANBURY ROAD, RIDGEFIELD, CT, 06877, USA | Active |
| MGD VISION, LLC | 118 RISING RIDGE RD, RIDGEFIELD, CT, 06877, USA | Voluntarily Dissolved |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| ETHAN ALEXANDER CONSULTING, INC. | 6663 Frank Ott Rd., GEORGETOWN, IN, 47122, USA | Admin Dissolved |
| ETHAN ALLEN INC | ETHAN ALLEN DR, DANBURY, CT, USA | Withdrawn |
| ETHAN ALLEN MANUFACTURING CORPORATION | Expired | |
| ETHAN ALLEN OPERATIONS, INC. | Ethan Allen Drive, ATTN: TAX DEPT, DANBURY, CT, 06813, USA | Active |
| ETHAN ALLEN OPERATIONS, INC. | Expired | |
| ETHAN ALLEN RETAIL, INC | Expired | |
| ETHAN ALLEN RETAIL, INC. | Ethan Allen Drive, DANBURY, CT, 06813, USA | Active |
| ETHAN AND CAPRICIA TURNER LLC | 7274 KIMBERLY LANE, PLAINFIELD, IN, 46168, USA | Active |
| ETHAN BENNETT MEMORIAL SCHOLARSHIP FUND INC. | 10837 ELK RUN TRAIL, SELLERSBURG, IN, 47172, USA | Active |
| ETHAN D. FERNHABER INVESTMENT REALTY, LLC | 4529 COLUMBUS AVE, ANDERSON, IN, 46013, USA | Active |
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