Allright Corporation Overview
Allright Corporation filed as a Foreign Business Corporation in the State of New York on Friday, August 20, 1982 and is approximately forty-two years old, as recorded in documents filed with New York Department 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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Allright Corporation
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Key People
Who own Allright Corporation
Name | |
---|---|
James A. Wilhelm 19 |
CEO
President
Secretary
|
James H. Bond 19 |
President
Treasurer
Vice President
Senior Vice Presiden
|
James Marcum 19 |
President
CEO
|
Emanual Eads 4 |
President
|
Emanuel J. Eads 19 |
CEO
Director
|
G. Marc Baumann 16 |
CFO
Treasurer
|
Vance C. Johnston 14 |
CFO
|
Jeff Heavrin 6 |
CFO
|
John Hill 6 |
CFO
|
Steven A. Warshauer 10 |
Executive
|
Robert Toy 9 |
Executive
|
G. Marc Baumann 21 |
Treasurer
|
Dawn Woods 8 |
Treasurer
|
Stephen Tisdell 1 |
Treasurer
|
Henry J. Abbott 22 |
Secretary
|
Robert N. Sacks 19 |
Secretary
|
Gordon Woodward 6 |
Director
|
Seth Hollander 3 |
Director
|
Paul Halpern 3 |
Director
|
Samuel Frieder 1 |
Director
|
Greg Stormberg 2 |
Vice President
|
Cindy Baies |
Chief Financial Officer
|
Showing 8 records out of 22
Known Addresses for Allright Corporation
Corporate Filings for Allright Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 853843 |
Date Filed: | Friday, August 20, 1982 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 5548306 |
Date Filed: | Tuesday, July 27, 1982 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01120055 |
Date Filed: | Wednesday, August 18, 1982 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C9253-1990 |
Date Filed: | Monday, October 8, 1990 |
Date Expired: | Thursday, November 1, 2007 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 788582 |
Date Filed: | Friday, August 20, 1982 |
DOS Process | Allright Corporation |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/27/1982 | Application for Certificate of Authority | ||
8/20/1982 | Name History/Actual | Nedinco Acquisition Corp. | |
5/6/1983 | Name History/Actual | Allright Auto Parks, Inc. | |
5/13/1983 | Application For Amended Certificate Of Authority | ||
5/13/1983 | Application For Amended Certificate Of Authority | ||
5/23/1983 | Change Of Registered Agent/Office | ||
3/15/1988 | Certificate of Assumed Business Name | ||
9/8/1989 | Application For Amended Certificate Of Authority | ||
9/12/1989 | Name History/Actual | Allright Corporation | |
12/1/1989 | Certificate of Assumed Business Name | ||
10/8/1990 | Foreign Qualification | ||
8/30/1993 | Merger | CERTIFICATE OF OWNERSHIP FILED MERGING ALLRIGHT CORRYVILLE, INC.; ALLRIGHT YOUNGSTOWN PARKING, INC.; AND GARAGE CLEVELAND, INC.; ALL OHIO CORPORATIONS, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. TLS | |
9/14/1995 | Merger | CERTIFICATE OF FACT OF MERGER FILED MERGING ALLRIGHT CAROLINA, INC. (NC) CORP. NOT QUALIFIED IN NEVADA, ALLRIGHT PARKING OF CLEVELAND, (OHIO) CORP., NOT QUALIFIED IN NEVADA, ALLRIGHT PENSACOLA, INC. (FL) CORP., NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1) PG SDB | |
9/27/1995 | Merger | CERTIFICATE OF FACT OF MERGER FILED MERGING CROSSROADS PARKING SERVICES, INC. (MISSOURI) CORP., NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2) PGS SDB | |
7/1/1998 | Articles Of Merger | ||
11/6/1998 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/24/1999 | Annual List | ||
6/21/2000 | Change Of Registered Agent/Office | ||
10/26/2000 | Annual List | List of Officers for 2000 to 2001 | |
8/23/2002 | Change of Registered Agent/Office | ||
12/6/2002 | Articles of Merger | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
8/11/2017 | Termination of Foreign Entity |
Previous Trademarks for Allright Corporation
Serial Number:
74589472
Drawing Code:
|
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
2401 21st Ave S Nashville, TN 37212
200 E Randolph St Chicago, IL 60601
1111 Fannin St Houston, TX 77002
80 State St Albany, NY 12207
These addresses are known to be associated with Allright Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records