Allied Corporation
Archived Record Morristown, NJ
Allied Corporation Overview
Allied Corporation filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately eighty-three years ago on Tuesday, November 4, 1941 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Allied Corporation
| Name | |
|---|---|
| Edward L. Hennessy 1 |
Chairman
Director
|
| Brian S. Forrow |
Chairman
Director
Vice President
|
| Alan Belzer |
President
Vice President
|
| William C. Purple |
President
Vice President
|
| E. L. Hennessy |
President
|
| William F. Loftus |
Treasurer
Vice President
|
| William F Loftus F981041 |
Treasurer
|
| Andrew B. Samet |
Secretary
|
Known Addresses for Allied Corporation
Corporate Filings for Allied Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 805437 |
| Date Filed: | Tuesday, December 2, 1941 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | New York |
| State ID: | 00189227 |
| Date Filed: | Tuesday, November 4, 1941 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | New York |
| State ID: | C4111-1981 |
| Date Filed: | Thursday, June 18, 1981 |
| Date Expired: | Tuesday, January 24, 1989 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/18/1981 | Foreign Qualification | |
|
|
12/16/1981 | Amendment | CERTIFICATE OF DESIGNATION, RELATIVE RIGHTS OF PREFERRED STOCK $12.00 SERIES D CUMULATIVE CONVERTIBLE |
|
|
9/13/1983 | Amendment | CERTIFIED COPY OF AMENDMENT - ARTICLE III |
|
|
2/7/1985 | Amendment | CAPITAL STOCK WAS 10,000,000 SHARES NO PAR |
|
|
2/14/1985 | Amendment | RESTATED ARTICLES |
|
|
7/19/1985 | Amendment | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP MERGING: THE BENDIX CORPORATION (A DELAWARE CORPORATION) (#2774-71) INTO THIS CORPORATION |
|
|
5/5/1986 | Amendment | CERRIFIED COPY OF RESTATED ARTICLES |
|
|
11/17/1986 | Amendment | CERTIFICATE OF FILING OF CERTIFICATE OF MERGER MERGING BENDIX ACQUISITION CORPO RATION (A NEW YORK CORPORATION) INTO THIS CORP |
|
|
12/24/1986 | Amendment | CERTIFICATE OF FILING OF CERTIFICATE OF MERGER, MERGING NEPTUNE INTERNATIONAL C ORPORATION ( A DELAWARE CORPORATION) INTO THIS CORP. |
|
|
6/30/1988 | Annual List | List of Officers for 1988 to 1989 |
|
|
1/24/1989 | Merger | CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING THIS CORPORATION INTO ALLIED-SIGNAL INC. (A DELAWARE CORP) #314-87 |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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