| Entity Name: | ALLENS LANE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLENS LANE CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Oct 1998 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P98000092051 |
| FEI/EIN Number |
650875292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O WINCHESTER GLOBAL TRUST COMPANY LIMITE, WILLIAMS HOUSE, 20 REID STREET, HAMILTON, HM 11, BERMUDA, OC |
| Mail Address: | C/O WINCHESTER GLOBAL TRUST COMPANY LIMITE, WILLIAMS HOUSE, 20 REID STREET, HAMILTON, HM 11, BERMUDA, OC |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALLENS LANE CORP., NEW YORK | 2515138 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MAYCOCK WILLIAM F | President | 20 REID STREET, WILLIAM HOUSE, HAMILTON BERMUDA HM 11 |
| MAYCOCK WILLIAM F | Director | 20 REID STREET, WILLIAM HOUSE, HAMILTON BERMUDA HM 11 |
| GIBBONS SUSAN | Treasurer | 20 REID STREET, WILLIAM HOUSE, HAMILTON BERMUDA HM 11 |
| GIBBONS SUSAN | Director | 20 REID STREET, WILLIAM HOUSE, HAMILTON BERMUDA HM 11 |
| MURRAY BROWN PRISCILLA | Secretary | 20 REID STREET, WILLIAM HOUSE, HAMILTON BERMUDA HM 11 |
| MURRAY BROWN PRISCILLA | Director | 20 REID STREET, WILLIAM HOUSE, HAMILTON BERMUDA HM 11 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-18 | C/O WINCHESTER GLOBAL TRUST COMPANY LIMITE, WILLIAMS HOUSE, 20 REID STREET, HAMILTON, HM 11, BERMUDA OC | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2607 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-18 | C/O WINCHESTER GLOBAL TRUST COMPANY LIMITE, WILLIAMS HOUSE, 20 REID STREET, HAMILTON, HM 11, BERMUDA OC | - |
| NAME CHANGE AMENDMENT | 1999-02-02 | ALLENS LANE CORP. | - |
| NAME CHANGE AMENDMENT | 1998-11-10 | THE ALLENS LANE FUND, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-18 |
| ANNUAL REPORT | 2001-03-21 |
| ANNUAL REPORT | 2000-04-05 |
| ANNUAL REPORT | 1999-07-15 |
| Name Change | 1999-02-02 |
| Name Change | 1998-11-10 |
| Domestic Profit | 1998-10-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
