Search icon

ALLPOINTS FOODSERVICE PARTS AND SUPPLIES, INC.

Company Details

Entity Name: ALLPOINTS FOODSERVICE PARTS AND SUPPLIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 12 Apr 2011 (14 years ago)
Date of dissolution: 17 Feb 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Feb 2017 (8 years ago)
Document Number: F11000001596
FEI/EIN Number 20-4730656
Address: 607 W. DEMPSTER STREET, MOUNT PROSPECT, IL 60056
Mail Address: 607 W. DEMPSTER STREET, MOUNT PROSPECT, IL 60056
Place of Formation: DELAWARE

Director

Name Role Address
Jori, Mathew J Director 607 W. DEMPSTER STREET, MOUNT PROSPECT, IL 60056
Johansson, Lars Director 607 W. DEMPSTER STREET, MOUNT PROSPECT, IL 60056

Chief Executive Officer

Name Role Address
CATE, MICHAEL Chief Executive Officer 607 W. DEMPSTER STREET, MOUNT PROSPECT, IL 60056

and President

Name Role Address
CATE, MICHAEL and President 607 W. DEMPSTER STREET, MOUNT PROSPECT, IL 60056

Chief Financial Officer

Name Role Address
GRADMAN, KENNETH Chief Financial Officer 607 W. DEMPSTER STREET, MOUNT PROSPECT, IL 60056

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000037845 ALLPOINTS FOODSERVICE PARTS & SUPPLIES EXPIRED 2011-04-18 2016-12-31 No data 9550 SATELLITE BLVD., SUITE 145, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-02-17 No data No data
REGISTERED AGENT CHANGED 2017-02-17 REGISTERED AGENT REVOKED No data
NAME CHANGE AMENDMENT 2016-05-27 ALLPOINTS FOODSERVICE PARTS AND SUPPLIES, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 607 W. DEMPSTER STREET, MOUNT PROSPECT, IL 60056 No data
REINSTATEMENT 2013-12-23 No data No data
REVOKED FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
Withdrawal 2017-02-17
Name Change 2016-05-27
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-03-24
REINSTATEMENT 2013-12-23
ANNUAL REPORT 2012-01-04
Reg. Agent Change 2011-08-10
Reg. Agent Change 2011-05-11
Foreign Profit 2011-04-12

Date of last update: 24 Jan 2025

Sources: Florida Department of State