Alliance Systems, Inc. Overview
Alliance Systems, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-five years ago on Friday, November 3, 1989 as recorded in documents filed with Texas Secretary of State.
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Alliance Systems, Inc.
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Key People
Who own Alliance Systems, Inc.
| Name | |
|---|---|
| Jonathan D. Shapiro 10 |
Chairman
P
President
CEO
Director
|
| Gregory A. Shortell 3 |
President
|
| Charles N. Cone 1 |
President
Secretary
Director
Director
|
| David W. Moore 1 |
CFO
Treasurer
Director
|
| Douglas G. Bryant 1 |
Treasurer
Director
Secretary
|
| Susan B. Shapiro |
Director
S
|
Known Addresses for Alliance Systems, Inc.
Corporate Filings for Alliance Systems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F07000004421 |
| Date Filed: | Tuesday, September 4, 2007 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 113214700 |
| Date Filed: | Friday, November 3, 1989 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Voluntarily dissolved |
| State: | Texas |
| State ID: | 160760200 |
| Date Filed: | Tuesday, December 5, 2000 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0659982007-2 |
| Date Filed: | Thursday, September 20, 2007 |
| Date Expired: | Thursday, October 1, 2009 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/3/1989 | Articles Of Incorporation | |
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8/12/1996 | Articles Of Amendment | |
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10/21/1998 | Articles Of Amendment | |
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12/5/2000 | Articles Of Incorporation | |
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12/22/2000 | Articles Of Conversion | |
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12/29/2000 | Restated Articles Of Incorporation | |
|
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12/17/2001 | Change of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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6/29/2007 | Certificate of Merger | |
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6/29/2007 | Early Election to Adopt Code | |
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9/20/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 70,000.00 |
|
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9/20/2007 | Miscellaneous | |
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10/11/2007 | Certificate of Merger | |
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11/14/2007 | Initial List | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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4/28/2008 | Certificate of Assumed Business Name | |
|
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7/24/2009 | Tax Forfeiture | |
|
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12/31/2009 | Certificate of Termination | |
|
|
12/31/2009 | Reinstatement |
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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
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
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3
Known Addresses
Wiki
4
Corporate Records
