Americall Group, Inc. Overview
Americall Group, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately twenty-six years ago on Friday, October 20, 2000 , according to public records filed with New York Department 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 Americall Group, Inc.
| Name | |
|---|---|
| Jeffrey Balagna 3 |
President
Director
|
| Brent Welch 3 |
President
Director
Secretary
|
| Jeff Balagna 3 |
President
Director
|
| George Kestler 1 |
President
CEO
Director
|
| Dean Duncan 2 |
CFO
Treasurer
Director
|
| Larry Yancey |
CFO
Treasurer
|
| Charles J. Klotz 7 |
Treasurer
Director
Secretary
|
| Timothy James Casey 9 |
Secretary
|
| Brad Hansen 7 |
Secretary
|
| Dominic Dato 5 |
Director
|
| Daniel Julien 4 |
Director
|
| Jacques Berrebi 3 |
Director
|
| Cecil J. Petitti 2 |
Director
|
| Christopher Allard 1 |
Director
|
| Balagna Jeff 1 |
Secretary
|
| Kathryn Korn |
Secretary
|
| Larry Yancy |
Director
Senior Vice Presiden
|
| Ben Martorano |
Chief Operating Officer
|
| Mike Nowak |
Other
|
| Purita Cabanilla |
Chief Financial Officer
|
Corporate Filings for Americall Group, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F03000004682 |
| Date Filed: | Tuesday, September 16, 2003 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800486378 |
| Date Filed: | Thursday, April 28, 2005 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02813278 |
| Date Filed: | Tuesday, November 8, 2005 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Default |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C13796-2004 |
| Date Filed: | Monday, May 24, 2004 |
| Date Expired: | Friday, June 1, 2018 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Dissolution By Proclamation / Annul |
| State: | New York |
| Foreign State: | Illinois |
| County: | New York |
| State ID: | 2565624 |
| Date Filed: | Friday, October 20, 2000 |
| Date Expired: | Wednesday, June 30, 2004 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/20/2000 | Name History/Actual | Americall Corporation |
|
10/20/2000 | Name History/Fictitious | Amcall |
|
11/17/2003 | Name History/Actual | Americall Group, Inc. |
|
5/24/2004 | Foreign Qualification | |
|
9/14/2004 | Initial List | List of Officers for 2004 to 2005 |
|
5/2/2005 | Annual List | |
|
4/10/2006 | Annual List | |
|
5/2/2007 | Annual List | |
|
3/31/2008 | Annual List | 08-09 |
|
6/20/2011 | Acceptance of Registered Agent | |
|
6/20/2011 | Reinstatement | |
|
5/8/2012 | Annual List | |
|
5/30/2013 | Annual List | |
|
3/13/2014 | Annual List | |
|
3/19/2015 | Annual List | |
|
4/19/2016 | Annual List | |
|
5/10/2017 | Annual List |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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