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  5. J. W. ALLEN CO., INC.

J. W. ALLEN CO., INC.

Headquarter

Company Details

Name: J. W. ALLEN CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 1984 (41 years ago)
Entity Number: 897620
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 111 JOHN ST, STE 1801, NEW YORK, NY, United States, 10038
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of J. W. ALLEN CO., INC., Alabama 000-944-873 Alabama
Headquarter of J. W. ALLEN CO., INC., CONNECTICUT 1315402 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J. W. ALLEN CO., INC. RETIREMENT PLAN 2023 133212365 2024-06-11 J. W. ALLEN CO., INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 2122276875
Plan sponsor’s address 111 JOHN STREET, SUITE 1801, NEW YORK, NY, 10038
J. W. ALLEN CO., INC. RETIREMENT PLAN 2022 133212365 2023-07-27 J. W. ALLEN CO., INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 2122276875
Plan sponsor’s address 111 JOHN STREET, SUITE 1801, NEW YORK, NY, 10038
J. W. ALLEN CO., INC. RETIREMENT PLAN 2021 133212365 2022-03-10 J. W. ALLEN CO., INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 2122276875
Plan sponsor’s address 111 JOHN STREET, SUITE 1801, NEW YORK, NY, 10038
J. W. ALLEN CO., INC. RETIREMENT PLAN 2020 133212365 2021-04-28 J. W. ALLEN CO., INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 2122276875
Plan sponsor’s address 111 JOHN STREET, SUITE 1801, NEW YORK, NY, 10038
J. W. ALLEN CO., INC. RETIREMENT PLAN 2019 133212365 2020-04-08 J. W. ALLEN CO., INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 2122276875
Plan sponsor’s address 111 JOHN STREET, SUITE 1801, NEW YORK, NY, 10038
J. W. ALLEN CO., INC. RETIREMENT PLAN 2018 133212365 2019-03-14 J. W. ALLEN CO., INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 2122276875
Plan sponsor’s address 111 JOHN STREET, SUITE 1801, NEW YORK, NY, 10038
J. W. ALLEN CO., INC. RETIREMENT PLAN 2017 133212365 2018-05-23 J. W. ALLEN CO., INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 2122276875
Plan sponsor’s address 111 JOHN STREET, SUITE 1801, NEW YORK, NY, 10038
J. W. ALLEN CO., INC. RETIREMENT PLAN 2016 133212365 2017-08-23 J. W. ALLEN CO., INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 2122276875
Plan sponsor’s address 111 JOHN STREET, SUITE 1801, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2017-08-23
Name of individual signing ROBERT C. LAWRENCE III
J. W. ALLEN CO., INC. RETIREMENT PLAN 2015 133212365 2016-09-06 J. W. ALLEN CO., INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 2122276875
Plan sponsor’s address 111 JOHN STREET, SUITE 1801, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2016-09-06
Name of individual signing ROBERT C. LAWRENCE III
J. W. ALLEN CO., INC. RETIREMENT PLAN 2014 133212365 2015-06-23 J. W. ALLEN CO., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 2122276875
Plan sponsor’s address 111 JOHN STREET, SUITE 1801, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing ROBERT C. LAWRENCE III

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARSHALL D HENDRIAN JR Chief Executive Officer 111 JOHN ST, STE 1801, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2024-02-19 2024-02-19 Address 111 JOHN ST, STE 1801, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2016-07-13 2024-02-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-07-13 2024-02-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-09-16 2016-07-13 Address 111 JOHN ST, STE 1801, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2013-09-16 2024-02-19 Address 111 JOHN ST, STE 1801, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2000-02-28 2013-09-16 Address 170 BROADWAY, STE 404, NEW YORK, NY, 10038, 4196, USA (Type of address: Chief Executive Officer)
2000-02-28 2013-09-16 Address 170 BROADWAY, STE 404, NEW YORK, NY, 10038, 4196, USA (Type of address: Service of Process)
1998-02-02 2013-09-16 Address 170 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1998-02-02 2000-02-28 Address MAZARIN & PADOS TALLEYRAND OFF, 200 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
1998-02-02 2000-02-28 Address MAZARIN & PADOS TALLEYRAND OFF, 200 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240219001218 2024-02-19 BIENNIAL STATEMENT 2024-02-19
220204001593 2022-02-04 BIENNIAL STATEMENT 2022-02-04
200203061063 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180201007028 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160831006164 2016-08-31 BIENNIAL STATEMENT 2016-02-01
160713000468 2016-07-13 CERTIFICATE OF CHANGE 2016-07-13
140324002618 2014-03-24 BIENNIAL STATEMENT 2014-02-01
130916002133 2013-09-16 BIENNIAL STATEMENT 2012-02-01
060228002688 2006-02-28 BIENNIAL STATEMENT 2006-02-01
040129002117 2004-01-29 BIENNIAL STATEMENT 2004-02-01

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

MARSHALL D HENDRIAN JR

HENDRIAN & HENDRIAN, INC.

Related by address

111 JOHN ST, STE 1801, NEW YORK, NY, United States, 10038

HENDRIAN & HENDRIAN, INC.

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

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