| Name: | ALLEN & COMPANY OF FLORIDA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2020 |
| Branch of: | ALLEN & COMPANY OF FLORIDA, INC., Florida (Company Number 243396) |
| Entity Number: | 4558463 |
| ZIP code: | 33803 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 1401 SOUTH FLORIDA AVENUE, LAKELAND, FL, United States, 33803 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1401 SOUTH FLORIDA AVENUE, LAKELAND, FL, United States, 33803 |
| Name | Role | Address |
|---|---|---|
| RICHARD STEINMEIER | Chief Executive Officer | 1401 SOUTH FLORIDA AVENUE, LAKELAND, FL, United States, 33803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-06 | 2020-09-24 | Address | 1401 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803, USA (Type of address: Service of Process) |
| 2016-08-22 | 2020-04-06 | Address | 1401 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803, USA (Type of address: Chief Executive Officer) |
| 2014-04-08 | 2020-04-06 | Address | 1401 SOUTH FLORIDA AVE, LAKELAND, FL, 33803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200924000183 | 2020-09-24 | SURRENDER OF AUTHORITY | 2020-09-24 |
| 200406061614 | 2020-04-06 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402007306 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160822006112 | 2016-08-22 | BIENNIAL STATEMENT | 2016-04-01 |
| 140408000530 | 2014-04-08 | APPLICATION OF AUTHORITY | 2014-04-08 |
Date of last update: 08 Mar 2025
Sources: New York Secretary of State
