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Allied Interstate, Inc.
Active West Palm Beach, FL
(715)386-1810
Allied Interstate, Inc. Overview
Allied Interstate, Inc. filed as a Foreign Limited-Liability Company in the State of Nevada on Monday, January 25, 1999 and is approximately twenty-five years old, as recorded in documents filed with Nevada Secretary 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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Allied Interstate, Inc.
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Key People
Who own Allied Interstate, Inc.
Name | |
---|---|
Jeffrey Swedberg 9 |
Manager
|
Stephanie Schuitt 15 |
Manager
|
Stephanie Rhay 7 |
Manager
|
Grant Newmyer 14 |
Treasurer
Manager
Member
|
Dan L. Montenaro 19 |
Secretary
Manager
Member
|
Vikas Kapoor 4 |
President
CEO
|
Norman L. Merritt 2 |
President
Manager
Member
COO
Governing Person
|
Vikas Kapor |
President
|
John A. Chesser 12 |
Manager
|
Gregory E. Harmer 4 |
Manager
Member
Secretary
Vice President
Vice-President
Governing Person
|
David Jon Pester 4 |
Manager
|
Norm L. Merritt 1 |
Manager
|
Norman L. Merrit |
Manager
|
Mark Levy 1 |
Vice President
|
Showing 8 records out of 14
Companies for Allied Interstate, Inc.
Allied Interstate, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Iqor US Inc. |
Active
|
2003 |
7
|
Member
|
Known Addresses for Allied Interstate, Inc.
1200 S Pine Island Rd
Fort Lauderdale, FL 33324
200 Central Ave
Saint Petersburg, FL 33701
6700 N Andrews Ave
Fort Lauderdale, FL 33309
100 Park Ave
New York, NY 10017
12755 Highway 55
Minneapolis, MN 55441
3111 S Dixie Hwy
West Palm Beach, FL 33405
335 Madison Ave
New York, NY 10017
818 W 7th St
Los Angeles, CA 90017
3000 Corporate Exchange Dr
Columbus, OH 43231
30699 Russell Ranch Rd
Thousand Oaks, CA 91362
Corporate Filings for Allied Interstate, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F96000001514 |
Date Filed: | Monday, March 25, 1996 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800042045 |
Date Filed: | Monday, December 31, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Minnesota |
State ID: | 02371417 |
Date Filed: | Monday, December 31, 2001 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M11000001046 |
Date Filed: | Monday, February 28, 2011 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Minnesota |
State ID: | 201216310351 |
Date Filed: | Monday, May 7, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Minnesota |
State ID: | C1680-1999 |
Date Filed: | Monday, January 25, 1999 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Minnesota |
County: | New York |
State ID: | 2023370 |
Date Filed: | Thursday, April 25, 1996 |
Date Expired: | Tuesday, March 20, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/25/1996 | Name History/Actual | Allied Interstate, Inc. | |
1/25/1999 | Foreign Qualification | ||
1/8/2000 | Annual List | ||
2/13/2001 | Annual List | ||
4/12/2001 | Annual List | ||
12/31/2001 | Application for Certificate of Authority | ||
12/31/2001 | Articles of Merger | ||
1/14/2002 | Annual List | ||
12/12/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
3/5/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
6/6/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
6/19/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/28/2007 | Annual List | ||
4/25/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
1/31/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
3/13/2009 | Annual List | ||
4/29/2009 | Registered Agent Change | ||
12/15/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
11/26/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
5/3/2011 | Application for Foreign Registration | ||
5/3/2011 | Convert In | ||
6/2/2011 | Amendment to Registration - Conversion or Merger | ||
1/5/2012 | Annual List | ||
11/28/2012 | Annual List | ||
2/8/2013 | Tax Forfeiture | ||
8/5/2013 | Reversal of Tax Forfeiture | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/9/2014 | Annual List | ||
1/13/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
1/14/2016 | Annual List | ||
1/26/2017 | Annual List | ||
1/30/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/25/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
1200 S Pine Island Rd Fort Lauderdale, FL 33324
200 Central Ave Saint Petersburg, FL 33701
6700 N Andrews Ave Fort Lauderdale, FL 33309
100 Park Ave New York, NY 10017
12755 Highway 55 Minneapolis, MN 55441
3111 S Dixie Hwy West Palm Beach, FL 33405
335 Madison Ave New York, NY 10017
818 W 7th St Los Angeles, CA 90017
3000 Corporate Exchange Dr Columbus, OH 43231
30699 Russell Ranch Rd Thousand Oaks, CA 91362
These addresses are known to be associated with Allied Interstate, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records