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