Allen & Company of Florida, Inc. Overview
Allen & Company of Florida, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, April 8, 2014 and is approximately ten years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Allen & Company of Florida, Inc.
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Key People
Who own Allen & Company of Florida, Inc.
| Name | |
|---|---|
| Keith Albritton 4 |
Chief Executive Officer
President
CEO
Director
Governing Person
|
| Ralph C. Allen 11 |
Chairman
CEO
Director
Governing Person
|
| Laura J. Hawley 6 |
President
Director
Secretary
Vice President
Governing Person
Senior Vice President
|
| William E. Rumph 8 |
Director
|
| Laura J. Hwley |
Director
|
| Allen C. Ralph |
Director
|
| Sharon Pettit 2 |
Vice President
|
| Michael N. Walker 2 |
Vice President
|
| William Sassano |
Vice President
|
| Joseph G. Spooner |
Vice President
|
| Carol M. Zitzelberger |
Vice President
|
Showing 8 records out of 11
Known Addresses for Allen & Company of Florida, Inc.
Corporate Filings for Allen & Company of Florida, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 243396 |
| Date Filed: | Monday, January 2, 1961 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 801403506 |
| Date Filed: | Friday, March 25, 2011 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Florida |
| County: | New York |
| State ID: | 4558463 |
| Date Filed: | Tuesday, April 8, 2014 |
| DOS Process | Allen & Company of Florida, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/25/2011 | Application for Registration | |
|
4/8/2014 | Name History/Actual | Allen & Company of Florida, Inc. |
|
|
11/18/2015 | Change of Name or Address by Registered Agent | |
|
|
4/26/2016 | Change of Name or Address by Registered Agent | |
|
|
5/5/2016 | Change of Registered Agent/Office | |
|
|
7/29/2019 | Application for Amended Registration | |
|
|
3/11/2020 | Amendment to Registration - Conversion or Merger | |
|
|
6/9/2022 | Certificate of Withdrawal |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
Wiki
3
Corporate Records
