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 |
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 |
Name | Role | Address |
---|---|---|
CATE, MICHAEL | Chief Executive Officer | 607 W. DEMPSTER STREET, MOUNT PROSPECT, IL 60056 |
Name | Role | Address |
---|---|---|
CATE, MICHAEL | and President | 607 W. DEMPSTER STREET, MOUNT PROSPECT, IL 60056 |
Name | Role | Address |
---|---|---|
GRADMAN, KENNETH | Chief Financial Officer | 607 W. DEMPSTER STREET, MOUNT PROSPECT, IL 60056 |
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 |
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 |
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