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ALLENS LANE CORP.

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Company Details

Name: ALLENS LANE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 May 2000 (25 years ago)
Date of dissolution: 28 Oct 2009
Branch of: ALLENS LANE CORP., Florida (Company Number P98000092051)
Entity Number: 2515138
ZIP code: HM11
County: Orange
Place of Formation: Florida
Address: WILLIAMS HOUSE, 20 REID ST, HAMILTON, Bermuda, HM11

DOS Process Agent

Name Role Address
WILLIAM F MAYCOCK DOS Process Agent WILLIAMS HOUSE, 20 REID ST, HAMILTON, Bermuda, HM11

Chief Executive Officer

Name Role Address
WILLIAM F MAYCOCK Chief Executive Officer WILLIAMS HOUSE, 20 REID ST, HAMILTON, Bermuda, HM11

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2002-03-29 2002-06-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-05-30 2002-03-29 Address 1650 SOUTHEAST 17TH ST, FORT LAUDERDALE, FL, 33316, 1735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1808479 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
020604002695 2002-06-04 BIENNIAL STATEMENT 2002-05-01
020329000208 2002-03-29 CERTIFICATE OF CHANGE 2002-03-29
000530000499 2000-05-30 APPLICATION OF AUTHORITY 2000-05-30

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State