Allied Automotive Group, Inc. Overview
Allied Automotive Group, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-nine years ago on Friday, October 20, 1995 as recorded in documents filed with Texas 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. There are several officers known to have been associated with this organization at one point.
Key People
Who own Allied Automotive Group, Inc.
| Name | |
|---|---|
| Guy W. Rutland 12 |
President
|
| John F. Blount 10 |
President
Secretary
Vice President
Senior Vice Presiden
|
| Robert Ferrell 4 |
President
Director
|
| Robert Ferrel |
President
Director
|
| Thomas M. Duffy 7 |
Executive
Assistant
|
| Scott Macaulay 8 |
Treasurer
Vice President
|
| David A. Rawden |
Treasurer
Vice President
|
| Scott Macarthy |
Treasurer
Vice President
|
| Tommy Kirkman 6 |
Secretary
Vice President
|
| Keith Rentzel 5 |
Director
Director
Secretary
Senior Vp
Vice President
|
| Keith Hender |
Secretary
Executive Vice Presi
|
| Don Burke 1 |
Vice President
Controller
|
| John Harrington 8 |
Executive Vice Presi
|
| John F. Blood |
Senior Vice Presiden
|
Other Companies for Allied Automotive Group, Inc.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Asltd L.P. |
Inactive
|
1
|
General Partner
|
| Transport Support LLC |
Inactive
|
5
|
Managing Member
|
| Allied Systems, Ltd. (L.P.) |
Inactive
|
1
|
Member
|
| Georgia Allied Systems Limited Partnership |
Inactive
|
1
|
Known Addresses for Allied Automotive Group, Inc.
Corporate Filings for Allied Automotive Group, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F95000005164 |
| Date Filed: | Tuesday, October 24, 1995 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F08000001899 |
| Date Filed: | Monday, April 28, 2008 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 10694406 |
| Date Filed: | Friday, October 20, 1995 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/20/1995 | Application For Certificate Of Authority | |
|
|
2/3/1998 | Articles Of Merger | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
8/25/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
8/25/2014 | Application for Amended Registration | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
1/29/2016 | Tax Forfeiture |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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