| Name: | J. L. ALLEN CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 1983 (42 years ago) |
| Entity Number: | 834827 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 980 N CR 610E, PO BOX 347, TUSCOLA, IL, United States, 61953 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HARRY TED LEITHLITER | Chief Executive Officer | 980 N CR 610E, PO BOX 347, TUSCOLA, IL, United States, 61953 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-07-30 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-09-01 | 2001-04-23 | Address | 300 EAST SALE, TUSCOLA, IL, 61953, USA (Type of address: Chief Executive Officer) |
| 1993-09-01 | 2001-04-23 | Address | FICKLIN ROAD, TUSCOLA, IL, 61953, USA (Type of address: Principal Executive Office) |
| 1992-11-04 | 1993-09-01 | Address | P.O. BOX 347, FICKLIN ROAD, TUSCOLA, IL, 61953, USA (Type of address: Chief Executive Officer) |
| 1992-11-04 | 1993-09-01 | Address | FICKLIN ROAD, TUSCOLA, IL, 61953, USA (Type of address: Principal Executive Office) |
| 1983-04-13 | 1997-07-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1983-04-13 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-12250 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12249 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070508002825 | 2007-05-08 | BIENNIAL STATEMENT | 2007-04-01 |
| 050509002560 | 2005-05-09 | BIENNIAL STATEMENT | 2005-04-01 |
| 030407002819 | 2003-04-07 | BIENNIAL STATEMENT | 2003-04-01 |
| 010423002331 | 2001-04-23 | BIENNIAL STATEMENT | 2001-04-01 |
| 991029000395 | 1999-10-29 | CERTIFICATE OF CHANGE | 1999-10-29 |
| 990422002092 | 1999-04-22 | BIENNIAL STATEMENT | 1999-04-01 |
| 970730002191 | 1997-07-30 | BIENNIAL STATEMENT | 1997-04-01 |
| 930901002322 | 1993-09-01 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
