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ALLEN MANAGEMENT, INCORPORATED

ALLEN MANAGEMENT, INCORPORATED

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Company Details

Name:	ALLEN MANAGEMENT, INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Aug 2002 (22 years ago)
Date of dissolution:	01 Aug 2014
Branch of:	ALLEN MANAGEMENT, INCORPORATED, Connecticut (Company Number 0295260)
Entity Number:	2799804
ZIP code:	06870
County:	Westchester
Place of Formation:	Connecticut
Address:	P.O. BOX 740, OLD GREENWICH, CT, United States, 06870
Principal Address:	11 HALF MILE ROAD, NORWALK, CT, United States, 06851

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	P.O. BOX 740, OLD GREENWICH, CT, United States, 06870

Chief Executive Officer

Name	Role	Address
GREG A HELMS	Chief Executive Officer	11 HALF MILE RD, NORWALK, CT, United States, 06851

History

Start date	End date	Type	Value
2011-04-29	2014-08-01	Address	PO BOX 740, OLD GREENWICH, CT, 06851, USA (Type of address: Service of Process)
2004-09-16	2011-04-29	Address	13 ARCADIA RD, OLD GREENWICH, CT, 06870, USA (Type of address: Chief Executive Officer)
2004-09-16	2011-04-29	Address	13 ARCADIA RD, OLD GREENWICH, CT, 06870, USA (Type of address: Principal Executive Office)
2004-09-16	2011-04-29	Address	13 ARCADIA RD, OLD GREENWICH, CT, 06870, USA (Type of address: Service of Process)
2002-08-12	2004-09-16	Address	13 ARCADIA ROAD, SUITE 11, OLD GREENWICH, CT, 06870, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140801000139	2014-08-01	SURRENDER OF AUTHORITY	2014-08-01
110429002787	2011-04-29	BIENNIAL STATEMENT	2010-08-01
080804002367	2008-08-04	BIENNIAL STATEMENT	2008-08-01
060913002543	2006-09-13	BIENNIAL STATEMENT	2006-08-01
040916002189	2004-09-16	BIENNIAL STATEMENT	2004-08-01
020812000393	2002-08-12	APPLICATION OF AUTHORITY	2002-08-12

Date of last update: 02 Jan 2025

Sources: New York Secretary of State