Allied Management Group Special Investigation Unit, Inc.
Active Santa Ana, CA
Allied Management Group Special Investigation Unit, Inc. Overview
Allied Management Group Special Investigation Unit, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, May 10, 2007 and is approximately seventeen 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.
Key People
Who own Allied Management Group Special Investigation Unit, Inc.
| Name | |
|---|---|
| William C. Lucia 14 |
Chief Executive Officer
President
CEO
|
| Walter D. Hosp 6 |
Director
President
|
| Christina Dragonetti 2 |
Director
|
| Stephen Vaccaro |
Director
|
| Sean Salkeld |
President
|
| Dennis Demetre |
President
|
Known Addresses for Allied Management Group Special Investigation Unit, Inc.
Corporate Filings for Allied Management Group Special Investigation Unit, Inc.
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 01604719 |
| Date Filed: | Friday, January 15, 1988 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 801368314 |
| Date Filed: | Tuesday, January 11, 2011 |
| Registered Agent | National Registered Agents, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | NEW YORK |
| State ID: | 3515683 |
| Date Filed: | Thursday, May 10, 2007 |
| Registered Agent | C T Corporation System |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/10/2007 | Name History/Actual | Shores of Poker Flat, Inc |
|
|
12/16/2009 | Name History/Actual | Allied Management Group Special Investigation Unit, Inc. |
Sources
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Saturday, March 2, 2024
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