| Entity Name: | Michael Allen Company |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Feb 2023 |
| Business ALEI: | 2730518 |
| Annual report due: | 24 Feb 2025 |
| NAICS code: | 541613 - Marketing Consulting Services |
| Business address: | 30 Old Kings Hwy S, Darien, CT, 06820, United States |
| Mailing address: | 30 Old Kings Hwy S, Darien, CT, United States, 06820 |
| ZIP code: | 06820 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | aharutunyan@michaelallencompany.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Artak Harutunyan | Officer | Nine Old Kings Highway South, Darien, CT, 06820, United States | 180 E 88th St, Apt 28B, New York, NY, 10128, United States |
| D. Scott Jamieson | Officer | Nine Old Kings Highway South, Darien, CT, 06820, United States | Nine Brook Place, Larchmont, NY, 10538, United States |
| Grant Tarsi | Officer | 30 Old Kings Hwy S, Darien, CT, 06820, United States | 133 Sasco Hill Terrace, Fairfield, CT, 06824, United States |
| Akihiko Tomaru | Officer | 30 Old Kings Hwy S, Darien, CT, 06820, United States | 30 Old Kings Hwy S, Darien, CT, 06820, United States |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| Anton Richter | Director | 30 Old Kings Hwy S, Darien, CT, 06820, United States | United Kingdom | 40 Montholme Road, London, UK SW11 6HY |
| Artak Harutunyan | Director | 30 Old Kings Highway South, Darien, CT, 06820, United States | 180 E 88th St, Apt 28B, New York, NY, 10128, United States | No data |
| Aki Tomaru | Director | 30 Old Kings Hwy S, Darien, CT, 06820, United States | 19 Tall Timber Ln, Basking Ridge, NJ, 07920, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013289557 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012406718 | 2024-02-26 | No data | Annual Report | Annual Report | No data |
| BF-0011712080 | 2023-02-24 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
