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ALLAN M. SCHNEIDER ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: ALLAN M. SCHNEIDER ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Apr 2000 (25 years ago)
Branch of: ALLAN M. SCHNEIDER ASSOCIATES, INC., NEW YORK (Company Number 358108)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: F00000002312
FEI/EIN Number 112345115

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 51 MAIN STREET, EAST HAMPTON, NY, 11937
Mail Address: 51 MAIN STREET, EAST HAMPTON, NY, 11937
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
HALLOCK PETER President 51 MAIN STREET, EAST HAMPTON, NY, 11937
RICHEY BARBARA B Vice President 51 MAIN STREET, EAST HAMPTON, NY, 11937
RICHEY BARBARA B Secretary 51 MAIN STREET, EAST HAMPTON, NY, 11937
RICHEY BARBARA B Treasurer 51 MAIN STREET, EAST HAMPTON, NY, 11937
DAVIS TIMOTHY G Vice President 51 MAIN STREET, EAST HAMPTON, NY, 11937
GRIFFIN MARGARET H Vice President 51 MAIN STREET, EAST HAMPTON, NY, 11937
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-02-18
ANNUAL REPORT 2002-03-05
ANNUAL REPORT 2001-01-30
Foreign Profit 2000-04-26

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Date of last update: 01 Jun 2025

Sources: Florida Department of State