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ALLEN & COMPANY INCORPORATED

Headquarter

Company Details

Name: ALLEN & COMPANY INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 1964 (61 years ago)
Entity Number: 174519
ZIP code: 82414
County: New York
Place of Formation: New York
Address: 3110 SOUTH FORK ROAD, CODY, WY, United States, 82414

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of ALLEN & COMPANY INCORPORATED, Alabama 000-850-214 Alabama
Headquarter of ALLEN & COMPANY INCORPORATED, RHODE ISLAND 000019895 RHODE ISLAND

DOS Process Agent

Name Role Address
ALLEN & COMPANY INCORPORATED DOS Process Agent 3110 SOUTH FORK ROAD, CODY, WY, United States, 82414

Chief Executive Officer

Name Role Address
HERBERT A ALLEN Chief Executive Officer 3110 SOUTH FORK ROAD, CODY, WY, United States, 82414

History

Start date End date Type Value
2024-03-20 2024-03-20 Address 3110 SOUTH FORK ROAD, CODY, WY, 82414, USA (Type of address: Chief Executive Officer)
2024-03-20 2024-03-20 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-05-07 2024-03-20 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-05-07 2024-03-20 Address 711 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1985-04-16 2024-03-20 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
1964-09-18 1985-04-16 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
1964-03-10 2004-05-07 Address 30 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240320003741 2024-03-20 BIENNIAL STATEMENT 2024-03-20
220328000802 2022-03-28 BIENNIAL STATEMENT 2022-03-01
200311060657 2020-03-11 BIENNIAL STATEMENT 2020-03-01
180305008285 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160307006439 2016-03-07 BIENNIAL STATEMENT 2016-03-01
140311006574 2014-03-11 BIENNIAL STATEMENT 2014-03-01
120418002167 2012-04-18 BIENNIAL STATEMENT 2012-03-01
100408003096 2010-04-08 BIENNIAL STATEMENT 2010-03-01
20090102053 2009-01-02 ASSUMED NAME CORP INITIAL FILING 2009-01-02
080331002921 2008-03-31 BIENNIAL STATEMENT 2008-03-01

Date of last update: 01 Mar 2025

Sources: New York Secretary of State