NANTUCKET ALLSERVE, INC.

Company Details

Entity Name:	NANTUCKET ALLSERVE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	28 Feb 2008 (17 years ago)
Date of dissolution:	30 Jan 2018 (7 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	30 Jan 2018 (7 years ago)
Document Number:	F08000001022
FEI/EIN Number	04-3093808
Address:	5301 LEGACY DRIVE, PLANO, TX 75024
Mail Address:	5301 LEGACY DR, PLANO, TX 75024
Place of Formation:	MASSACHUSETTS

Executive Vice President

Name	Role	Address
BALDWIN, JAMES L	Executive Vice President	5301 LEGACY DRIVE, PLANO, TX 75024
ELLEN, MARTIN M	Executive Vice President	5301 LEGACY DRIVE, PLANO, TX 75024
Johnston, James J	Executive Vice President	5301 LEGACY DRIVE, PLANO, TX 75024

Clerk

Name	Role	Address
BALDWIN, JAMES L	Clerk	5301 LEGACY DRIVE, PLANO, TX 75024

Director

Name	Role	Address
BALDWIN, JAMES L	Director	5301 LEGACY DRIVE, PLANO, TX 75024
YOUNG, LARRY D	Director	5301 LEGACY DRIVE, PLANO, TX 75024
ELLEN, MARTIN M	Director	5301 LEGACY DRIVE, PLANO, TX 75024

President

Name	Role	Address
YOUNG, LARRY D	President	5301 LEGACY DRIVE, PLANO, TX 75024

Chief Executive Officer

Name	Role	Address
YOUNG, LARRY D	Chief Executive Officer	5301 LEGACY DRIVE, PLANO, TX 75024

Secretary

Name	Role	Address
STEPHENS, ANGELA	Secretary	5301 LEGACY DRIVE, PLANO, TX 75024
DIMATTEO, TAUN	Secretary	5301 LEGACY DRIVE, PLANO, TX 75024

Vice President

Name	Role	Address
STEPHENS, ANGELA	Vice President	5301 LEGACY DRIVE, PLANO, TX 75024
DIMATTEO, TAUN	Vice President	5301 LEGACY DRIVE, PLANO, TX 75024
NELSON, ELAINE	Vice President	5301 LEGACY DRIVE, PLANO, TX 75024
Lewis, Wayne R	Vice President	5301 LEGACY DRIVE, PLANO, TX 75024
Swanson, Arthur	Vice President	5301 LEGACY DRIVE, PLANO, TX 75024

Controller

Name	Role	Address
STEPHENS, ANGELA	Controller	5301 LEGACY DRIVE, PLANO, TX 75024

Chief Financial Officer

Name	Role	Address
ELLEN, MARTIN M	Chief Financial Officer	5301 LEGACY DRIVE, PLANO, TX 75024

Treasurer

Name	Role	Address
DIMATTEO, TAUN	Treasurer	5301 LEGACY DRIVE, PLANO, TX 75024

Assistant Clerk

Name	Role	Address
Lewis, Wayne R	Assistant Clerk	5301 LEGACY DRIVE, PLANO, TX 75024

Assistant Secretary

Name	Role	Address
Swanson, Arthur	Assistant Secretary	5301 LEGACY DRIVE, PLANO, TX 75024

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2018-01-30	No data	No data
CHANGE OF MAILING ADDRESS	2018-01-30	5301 LEGACY DRIVE, PLANO, TX 75024	No data
REGISTERED AGENT CHANGED	2018-01-30	REGISTERED AGENT REVOKED	No data
CANCEL ADM DISS/REV	2010-05-03	No data	No data
REVOKED FOR ANNUAL REPORT	2009-09-25	No data	No data

Documents

Name	Date
Withdrawal	2018-01-30
ANNUAL REPORT	2017-04-12
ANNUAL REPORT	2016-03-24
ANNUAL REPORT	2015-03-18
ANNUAL REPORT	2014-04-07
ANNUAL REPORT	2013-03-22
ANNUAL REPORT	2012-03-22
ANNUAL REPORT	2011-04-22
REINSTATEMENT	2010-05-03
Foreign Profit	2008-02-28

Date of last update: 26 Jan 2025

Sources: Florida Department of State