| Name: | ALLEN CAPITAL INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 1995 (30 years ago) |
| Date of dissolution: | 21 Dec 2015 |
| Entity Number: | 1896250 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O HOWARD FELSON, 711 FIFTH AVE / 8TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O HOWARD FELSON, 711 FIFTH AVE / 8TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| KIM M. WIELAND | Chief Executive Officer | 711 FIFTH AVE, 8TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-16 | 2009-02-20 | Address | 711 FIFTH AVE / 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-03-31 | 2005-08-16 | Address | 711 FIFTH AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-03-31 | 2005-08-16 | Address | P DON LATTIMER, 711 FIFTH AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-03-31 | 2005-08-16 | Address | P DON LATTIMER, 711 FIFTH AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-02-21 | 1997-03-31 | Address | 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151221000148 | 2015-12-21 | CERTIFICATE OF TERMINATION | 2015-12-21 |
| 150511006310 | 2015-05-11 | BIENNIAL STATEMENT | 2015-02-01 |
| 130206006554 | 2013-02-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 110317002498 | 2011-03-17 | BIENNIAL STATEMENT | 2011-02-01 |
| 090220002529 | 2009-02-20 | BIENNIAL STATEMENT | 2009-02-01 |
| 070223002477 | 2007-02-23 | BIENNIAL STATEMENT | 2007-02-01 |
| 050816002943 | 2005-08-16 | BIENNIAL STATEMENT | 2005-02-01 |
| 970331002189 | 1997-03-31 | BIENNIAL STATEMENT | 1997-02-01 |
| 950221000340 | 1995-02-21 | APPLICATION OF AUTHORITY | 1995-02-21 |
Date of last update: 08 Feb 2025
Sources: New York Secretary of State
