| Name: | ALLEN CORPORATION OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2007 (17 years ago) (Companies founded in November 2007) |
| Entity Number: | 3593698 |
| ZIP code: | 12210 (Companies in Albany, 12210) |
| County: | Albany |
| Place of Formation: | Virginia |
| Address: | 99 WASHHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 10400 Eaton Place, Suite 330, Fairfax, VA, United States, 22030 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 99 WASHHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| KEVIN C. VAUGHEY | Chief Executive Officer | 10400 EATON PLACE, SUITE 330, FAIRFAX, VA, United States, 22030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 10400 EATON PLACE, SUITE 330, FAIRFAX, VA, 22030, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2023-11-01 | Address | 10400 EATON PLACE, SUITE 330, FAIRFAX, VA, 22030, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2023-11-01 | Address | 99 WASHHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2008-07-17 | 2023-05-30 | Address | 99 WASHHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2007-11-15 | 2008-07-17 | Address | 41 STATE STREET, SUITE 405, ALBANY, NY, 12207, 2821, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101041586 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230530000942 | 2023-05-30 | BIENNIAL STATEMENT | 2021-11-01 |
| 080717000054 | 2008-07-17 | CERTIFICATE OF CHANGE | 2008-07-17 |
| 071115000150 | 2007-11-15 | APPLICATION OF AUTHORITY | 2007-11-15 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
