| Name: | ALLEN INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2002 (23 years ago) |
| Entity Number: | 2758266 |
| ZIP code: | 11934 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 23 MESSINA AVENUE, CENTER MORICHES, NY, United States, 11934 |
| Principal Address: | 23 MESSINA AVE, CENTER MORICHES, NY, United States, 11934 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WAYNE E ALLEN | Chief Executive Officer | 23 MESSINA AVE, CENTER MORICHES, NY, United States, 11934 |
| Name | Role | Address |
|---|---|---|
| ALLEN INVESTIGATIONS INC. | DOS Process Agent | 23 MESSINA AVENUE, CENTER MORICHES, NY, United States, 11934 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-23 | 2016-04-01 | Address | 23 MESSINA AVENUE, CENTER MORICHES, NY, 11934, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180410006153 | 2018-04-10 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401007078 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140407007240 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120608002541 | 2012-06-08 | BIENNIAL STATEMENT | 2012-04-01 |
| 100413002931 | 2010-04-13 | BIENNIAL STATEMENT | 2010-04-01 |
| 080516003150 | 2008-05-16 | BIENNIAL STATEMENT | 2008-04-01 |
| 060411002587 | 2006-04-11 | BIENNIAL STATEMENT | 2006-04-01 |
| 040409002889 | 2004-04-09 | BIENNIAL STATEMENT | 2004-04-01 |
| 020423000871 | 2002-04-23 | CERTIFICATE OF INCORPORATION | 2002-04-23 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
