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ALLIED T PRO INC.

Branch

Company Details

Entity Name: ALLIED T PRO INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 27 Feb 2009 (16 years ago)
Branch of: ALLIED T PRO INC., CONNECTICUT (Company Number 0181721)
Date of dissolution: 20 Dec 2011 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Dec 2011 (13 years ago)
Document Number: F09000000822
FEI/EIN Number 061159841
Address: 500 SEVENTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10018
Mail Address: 500 SEVENTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10018
Place of Formation: CONNECTICUT

Agent

Name Role
ALLIED T PRO FLORIDA INC. Agent

President

Name Role Address
ROSSMANGO JANE President C/O ATP - 500 SEVENTH AVE - 9TH FL, NEW YORK, NY, 10018

Director

Name Role Address
ROSSMANGO JANE Director C/O ATP - 500 SEVENTH AVE - 9TH FL, NEW YORK, NY, 10018
ROTHWELL PETER Director C/O ATP - 500 SEVENTH AVE - 9TH FL, NEW YORK, NY, 10018
SCHAFROTH ROLF Director C/O ATP 500 SEVENTH AVE - 9TH FL, NEW YORK, NY, 10018
MEIER PETER Director C/O ATP - 500 SEVENTH AVE - 9TH FL, NEW YORK, NY, 10018

Chief Operating Officer

Name Role Address
MORELLO MARK Chief Operating Officer C/O ATP - 500 SEVENTH AVE - 9TH FL, NEW YORK, NY, 10018

Secretary

Name Role Address
PHILLIPS STEPHEN Secretary C/O ATP - 500 SEVENTH AVE - 9TH FL, NEW YORK, NY, 10018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09065900239 KUONI DESTINATION MANAGEMENT EXPIRED 2009-03-06 2014-12-31 No data C/O ALLIEDTPRO, 500 SEVENTH AVENUE 9TH FLOOR, NEW YORK, NY, 10018
G09065900243 KDM EXPIRED 2009-03-06 2014-12-31 No data C/O ALLIEDTPRO, 500 SEVENTH AVENUE 9TH FLOOR, NEW YORK, NY, 10018
G09065900250 KDM-USA EXPIRED 2009-03-06 2014-12-31 No data C/O ALLIEDTPRO, 500 SEVENTH AVENUE 9TH FLOOR, NEW YORK, NY, 10018

Events

Event Type Filed Date Value Description
MERGER 2011-12-20 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F11000003796. MERGER NUMBER 300000118433
REINSTATEMENT 2011-11-29 No data No data
REGISTERED AGENT ADDRESS CHANGED 2011-11-29 555 WASHINGTON AVE, SUITE 350, MIAMI BEACH, FL 33139 No data
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
REINSTATEMENT 2011-11-29
Foreign Profit 2009-02-27

Date of last update: 01 Jan 2025

Sources: Florida Department of State