| Name: | THE ALLEN COMPANY, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 15 May 1940 (85 years ago) |
| Authority Date: | 15 May 1940 (85 years ago) |
| Last Annual Report: | 12 Jun 2024 (7 months ago) |
| Organization Number: | 0057337 |
| Industry: | Heavy Construction other than Building Construction Contractors |
| Number of Employees: | Large (100+) |
| ZIP code: | 40509 |
| Primary County: | Fayette |
| Principal Office: | JASON B GABBARD, 3009 ATKINSON AVE, SUITE 300, LEXINGTON, KY 40509 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| JASON B. GABBARD | Registered Agent |
| Name | Role |
|---|---|
| Jeffery T Monohan | President |
| Name | Role |
|---|---|
| Whitney G Ely | Secretary |
| Name | Role |
|---|---|
| Whitney G Ely | Treasurer |
| Name | Role |
|---|---|
| Steven L Lawson | Officer |
| Name | Role |
|---|---|
| Jason B Gabbard | Vice President |
| Grant G Gabbard | Vice President |
| Name | Role |
|---|---|
| Jeffrey T Monohan | Director |
| Steven L Lawson | Director |
| Grant A Gabbard | Director |
| Tyler G Lawson | Director |
| Steven A Lawson | Director |
| Name | Role |
|---|---|
| H. C. MACNEILL | Incorporator |
| J. C. CODELL | Incorporator |
| E. M. ALLEN | Incorporator |
| Name | Action |
|---|---|
| M. A. WALKER LLC | Merger |
| M.A.W.I., LLC | Old Name |
| ALLEN-CODELL COMPANY, INC. | Old Name |
| M. A. WALKER COMPANY | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| BOONESBORO QUARRY | Inactive | 2008-07-15 |
| Name | File Date |
|---|---|
| Annual Report Amendment | 2024-06-12 |
| Annual Report | 2024-03-22 |
| Annual Report | 2023-03-14 |
| Annual Report | 2022-03-23 |
| Annual Report | 2021-02-06 |
| Annual Report | 2020-03-12 |
| Annual Report | 2019-03-12 |
| Annual Report | 2018-05-29 |
| Annual Report | 2017-03-15 |
| Principal Office Address Change | 2017-03-15 |
Date of last update: 14 Jan 2025
Sources: Kentucky Secretary of State
