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Allsteel, Inc.
Active Aurora, IL
(415)677-9116
Allsteel, Inc. Overview
Allsteel, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, July 6, 1931 and is approximately ninety-three years old, according to public records 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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Allsteel, Inc.
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Key People
Who own Allsteel, Inc.
| Name | |
|---|---|
| Jason Hagedorn 4 |
President
Governing Person
|
| Brandon Sieben 3 |
Chief Executive Officer
NonPres
President
CEO
|
| Jeffrey D. Lorenger 6 |
Governing Person
NonDir
President
Director
Board of Mgr
Vise Chairman
|
| Marshall H. Bridges 18 |
Governing Person
NonDir
Treasurer
Director
Board of Mgr
|
| Jack D. Herring 14 |
Governing Person
NonTreas
Treasurer
|
| Candace L. Terrill 11 |
Governing Person
Treasurer
Secretary
Assistant Treasurer
|
| Steven M. Bradford 21 |
Governing Person
NonDir
NonSec
Director
Secretary
Vice President
Board of Mgr
|
| Stan A. Askren 12 |
Chairman
Director
NonDir
|
| Eugene Sung 2 |
President
|
| Kris Yates 1 |
President
|
| Mark Roumfort 1 |
President
|
| D. T. Cosgrove |
President
Vice President
|
| Assell |
President
|
| Re Heriford |
President
Vice President
|
| P. C. Samek |
President
Vice President
|
| Todd C. Birlingmair 7 |
Treasurer
|
| Kelly J. McGriff 3 |
Treasurer
|
| Derek P. Schmidt |
Treasurer
|
| Kelly J. Mc Griff |
Treasurer
|
| Kurt A. Tjaden 8 |
Director
Vice President
|
| Kevin Condon |
Secretary
|
| Lisa M. Winterlin 2 |
Assistant Treasurer
|
| Florence E. Pederson |
Assistant Secretary
|
Showing 8 records out of 23
Companies for Allsteel, Inc.
Allsteel, Inc. lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Contract Resource Group L.L.C. |
Inactive
|
9
|
Governing Person
|
| Wilson Office Interiors, LLC |
Inactive
|
9
|
Manager
|
| The Gunlocke Company L.L.C. |
Inactive
|
7
|
Governing Person
|
| Hickory Business Furniture LLC |
Inactive
|
5
|
Governing Person
|
| Allsteel San Diego LLC |
Inactive
|
1
|
Governing Person
|
Other Companies for Allsteel, Inc.
Allsteel, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Wilson Office Interiors, LLC |
Inactive
|
9
|
Manager
|
Known Addresses for Allsteel, Inc.
Corporate Filings for Allsteel, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P05000 |
| Date Filed: | Tuesday, February 12, 1985 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 2111906 |
| Date Filed: | Friday, April 14, 1961 |
| Registered Agent | Virgil Rambo |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F10000000792 |
| Date Filed: | Tuesday, February 16, 2010 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Illinois |
| State ID: | 00186335 |
| Date Filed: | Tuesday, January 7, 1941 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Illinois |
| State ID: | E0076052013-4 |
| Date Filed: | Wednesday, February 13, 2013 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Illinois |
| County: | NEW YORK |
| State ID: | 32119 |
| Date Filed: | Monday, July 6, 1931 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/6/1931 | Name History/Actual | All-Steel-Equip Company |
|
|
8/23/1946 | Name History/Actual | All-Steel Equipment, Inc. |
|
4/14/1961 | Legacy Filing | |
|
|
4/14/1961 | Legacy Filing | |
|
|
4/23/1973 | Application For Amended Certificate Of Authority | |
|
|
5/2/1973 | Name History/Actual | All-Steel Inc. |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
4/28/1986 | Application For Amended Certificate Of Authority | |
|
|
5/12/1986 | Name History/Actual | Allsteel Inc. |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
2/14/1995 | Tax Forfeiture | |
|
|
7/12/1995 | Application For Reinstatement | |
|
|
10/12/2001 | Change of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
2/13/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,100 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,100.00 |
|
|
2/13/2013 | Initial List | 13 TO 14 |
|
|
2/13/2013 | Miscellaneous | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/18/2013 | Certificate of Assumed Business Name | |
|
|
4/4/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
3/30/2015 | Annual List | |
|
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12/2/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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8/31/2016 | Change of Registered Agent/Office | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
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1/11/2017 | Annual List | |
|
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12/22/2017 | Annual List | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
|
12/6/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
4/5/2019 | Certificate of Assumed Business Name | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
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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
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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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6
Known Addresses
Wiki
6
Corporate Records
