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ALLEN & COMPANY OF FLORIDA, INC.

Branch

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1401 SOUTH FLORIDA AVENUE, LAKELAND, FL, United States, 33803

Chief Executive Officer

Name Role Address
RICHARD STEINMEIER Chief Executive Officer 1401 SOUTH FLORIDA AVENUE, LAKELAND, FL, United States, 33803

History

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)

Filings

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