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ALLEN & COMPANY LLC

Company Details

Name: ALLEN & COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Aug 2001 (24 years ago)
Entity Number: 2667586
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 711 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10022

Central Index Key

CIK number Mailing Address Business Address Phone
3683 711 FIFTH AVENUE, NEW YORK, NY, 10022 711 FIFTH AVENUE, NEW YORK, NY, 10022 212-339-2649

Filings since 2024-02-26

Form type X-17A-5
File number 008-12123
Filing date 2024-02-26
Reporting date 2023-12-31
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Filings since 2023-02-27

Form type X-17A-5
File number 008-12123
Filing date 2023-02-27
Reporting date 2022-12-31
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Filings since 2022-02-28

Form type X-17A-5
File number 008-12123
Filing date 2022-02-28
Reporting date 2021-12-31
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Filings since 2022-02-28

Form type FOCUSN
File number 008-12123
Filing date 2022-02-28
Reporting date 2021-12-31
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Filings since 2021-03-01

Form type X-17A-5
File number 008-12123
Filing date 2021-03-01
Reporting date 2020-12-31
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Filings since 2021-02-22

Form type FOCUSN
File number 008-12123
Filing date 2021-02-22
Reporting date 2020-12-31
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Filings since 2020-03-02

Form type FOCUSN
File number 008-12123
Filing date 2020-03-02
Reporting date 2019-12-31
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Filings since 2020-03-02

Form type X-17A-5
File number 008-12123
Filing date 2020-03-02
Reporting date 2019-12-31
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Filings since 2019-03-01

Form type FOCUSN
File number 008-12123
Filing date 2019-03-01
Reporting date 2018-12-31
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Filings since 2019-03-01

Form type X-17A-5
File number 008-12123
Filing date 2019-03-01
Reporting date 2018-12-31
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Filings since 2018-02-28

Form type X-17A-5
File number 008-12123
Filing date 2018-02-28
Reporting date 2017-12-31
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Filings since 2018-02-28

Form type FOCUSN
File number 008-12123
Filing date 2018-02-28
Reporting date 2017-12-31
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Filings since 2017-02-28

Form type FOCUSN
File number 008-12123
Filing date 2017-02-28
Reporting date 2016-12-31
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Filings since 2017-02-28

Form type X-17A-5
File number 008-12123
Filing date 2017-02-28
Reporting date 2016-12-31
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Filings since 2016-04-07

Form type X-17A-5/A
File number 008-12123
Filing date 2016-04-07
Reporting date 2015-12-31
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Filings since 2016-04-07

Form type FOCUSN
File number 008-12123
Filing date 2016-04-07
Reporting date 2015-12-31
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Filings since 2016-04-07

Form type X-17A-5
File number 008-12123
Filing date 2016-04-07
Reporting date 2015-12-31
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Filings since 2015-02-27

Form type FOCUSN
File number 008-12123
Filing date 2015-02-27
Reporting date 2014-12-31
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Filings since 2015-02-27

Form type X-17A-5
File number 008-12123
Filing date 2015-02-27
Reporting date 2014-12-31
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Filings since 2014-02-28

Form type FOCUSN
File number 008-12123
Filing date 2014-02-28
Reporting date 2013-12-31
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Filings since 2014-02-28

Form type X-17A-5
File number 008-12123
Filing date 2014-02-28
Reporting date 2013-12-31
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Filings since 2013-03-01

Form type FOCUSN
File number 008-12123
Filing date 2013-03-01
Reporting date 2012-12-31
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Filings since 2013-03-01

Form type X-17A-5
File number 008-12123
Filing date 2013-03-01
Reporting date 2012-12-31
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Filings since 2012-02-28

Form type FOCUSN
File number 008-12123
Filing date 2012-02-28
Reporting date 2011-12-31
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Filings since 2012-02-28

Form type X-17A-5
File number 008-12123
Filing date 2012-02-28
Reporting date 2011-12-31
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Filings since 2011-03-01

Form type FOCUSN
File number 008-12123
Filing date 2011-03-01
Reporting date 2010-12-31
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Filings since 2011-03-01

Form type X-17A-5
File number 008-12123
Filing date 2011-03-01
Reporting date 2010-12-31
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Filings since 2010-03-01

Form type FOCUSN
File number 008-12123
Filing date 2010-03-01
Reporting date 2009-12-31
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Filings since 2010-03-01

Form type X-17A-5
File number 008-12123
Filing date 2010-03-01
Reporting date 2009-12-31
File View File

Filings since 2009-03-02

Form type FOCUSN
File number 008-12123
Filing date 2009-03-02
Reporting date 2008-12-31
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Filings since 2009-03-02

Form type X-17A-5
File number 008-12123
Filing date 2009-03-02
Reporting date 2008-12-31
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Filings since 2008-01-29

Form type FOCUSN
File number 008-12123
Filing date 2008-01-29
Reporting date 2007-11-30
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Filings since 2008-01-29

Form type X-17A-5
File number 008-12123
Filing date 2008-01-29
Reporting date 2007-11-30
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Filings since 2007-01-29

Form type X-17A-5
File number 008-12123
Filing date 2007-01-29
Reporting date 2006-11-30
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Filings since 2007-01-29

Form type FOCUSN
File number 008-12123
Filing date 2007-01-29
Reporting date 2006-11-30
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Filings since 2006-01-30

Form type FOCUSN
File number 008-12123
Filing date 2006-01-30
Reporting date 2005-11-30
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Filings since 2006-01-30

Form type X-17A-5
File number 008-12123
Filing date 2006-01-30
Reporting date 2005-11-30
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Filings since 2005-01-31

Form type X-17A-5
File number 008-12123
Filing date 2005-01-31
Reporting date 2004-11-30
File View File

Filings since 2005-01-31

Form type FOCUSN
File number 008-12123
Filing date 2005-01-31
Reporting date 2004-11-30
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Filings since 2004-01-28

Form type X-17A-5
File number 008-12123
Filing date 2004-01-28
Reporting date 2003-11-30
File View File

Filings since 2004-01-28

Form type FOCUSN
File number 008-12123
Filing date 2004-01-28
Reporting date 2003-11-30
File View File

Filings since 2003-01-29

Form type X-17A-5
File number 008-12123
Filing date 2003-01-29
Reporting date 2002-11-30
File View File

Filings since 2002-01-29

Form type X-17A-5
File number 008-12123
Filing date 2002-01-29
Reporting date 2001-11-30
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300RO3RYDN328JY68 2667586 US-NY GENERAL ACTIVE 2001-08-03

Addresses

Legal 711 FIFTH AVENUE, 8TH FLOOR, NEW YORK, US-NY, US, 10022
Headquarters 711 FIFTH AVENUE, 8TH FLOOR, NEW YORK, US-NY, US, 10022

Registration details

Registration Date 2017-01-22
Last Update 2024-02-20
Status ISSUED
Next Renewal 2025-03-15
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As 2667586

DOS Process Agent

Name Role Address
ALLEN & COMPANY LLC DOS Process Agent 711 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2009-03-12 2023-08-01 Address 711 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-02-07 2009-03-12 Address 7 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2001-08-03 2007-02-07 Address 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801006448 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210805002620 2021-08-05 BIENNIAL STATEMENT 2021-08-05
190813060052 2019-08-13 BIENNIAL STATEMENT 2019-08-01
170808006076 2017-08-08 BIENNIAL STATEMENT 2017-08-01
150804006198 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130806006481 2013-08-06 BIENNIAL STATEMENT 2013-08-01
110824002671 2011-08-24 BIENNIAL STATEMENT 2011-08-01
090729003364 2009-07-29 BIENNIAL STATEMENT 2009-08-01
090619002105 2009-06-19 BIENNIAL STATEMENT 2007-08-01
090312000372 2009-03-12 CERTIFICATE OF CHANGE 2009-03-12

Date of last update: 23 Feb 2025

Sources: New York Secretary of State