Allianceone Receivables Management, Inc. Overview
Allianceone Receivables Management, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, August 28, 2001 and is approximately twenty-five years old, according to public records filed with Florida 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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Allianceone Receivables Management, Inc.
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Key People
Who own Allianceone Receivables Management, Inc.
| Name | |
|---|---|
| Timothy James Casey 9 |
President
CEO
Chief Executive Officer
Director
NonDir
NonPres
Secretary
|
| Tin Casey |
President
Director
|
| Harry M. Neerenberg 6 |
Treasurer
Secretary
Vice President
NonSec
NonTreas
|
| Harry M. Nerrenberg |
Treasurer
|
| Andrew W. Grace 7 |
Secretary
|
| Brad Hansen 7 |
Secretary
|
| Alice E. Farnschlader 6 |
Secretary
|
| Dominic Dato 5 |
Director
|
| Dominicpatrick Dato 5 |
Director
|
| Alex Urmersbach 2 |
Director
|
Showing 8 records out of 10
Corporate Filings for Allianceone Receivables Management, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F01000004554 |
| Date Filed: | Tuesday, August 28, 2001 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800428619 |
| Date Filed: | Monday, December 20, 2004 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02356672 |
| Date Filed: | Tuesday, August 28, 2001 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C25979-2001 |
| Date Filed: | Tuesday, September 25, 2001 |
| 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: | Delaware |
| County: | NEW YORK |
| State ID: | 2689213 |
| Date Filed: | Tuesday, October 16, 2001 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/25/2001 | Foreign Qualification | |
|
10/16/2001 | Name History/Actual | Allianceone Receivables Management, Inc. |
|
12/20/2001 | Annual List | |
|
8/23/2002 | Annual List | |
|
9/8/2003 | Annual List | |
|
8/23/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/20/2004 | Application for Certificate of Authority | |
|
12/20/2004 | Certificate of Assumed Business Name | |
|
8/18/2005 | Annual List | |
|
9/26/2006 | Annual List | |
|
8/23/2007 | Annual List | |
|
5/9/2008 | Application for Amended Certificate of Authority | |
|
8/5/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
8/1/2009 | Annual List | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
8/30/2010 | Annual List | |
|
9/17/2011 | Annual List | |
|
8/22/2012 | Annual List | |
|
10/11/2012 | Application for Amended Registration | |
|
12/31/2012 | Public Information Report (PIR) | |
|
7/31/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
8/29/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
7/22/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
7/22/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
7/18/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
7/23/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/28/2021 | Certificate of Assumed Business Name | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records