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ALLY INVEST GROUP INC. - Florida Company Profile

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Company Details

Entity Name: ALLY INVEST GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 18 Aug 2011 (14 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 09 May 2017 (8 years ago)
Document Number: F11000003364
FEI/EIN Number 27-0144173
Address: 601 S. Tryon Street, Charlotte, NC, 28202, US
Mail Address: 601 S. Tryon Street, Charlotte, NC, 28202, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
French Mary Auth 601 S. Tryon Street, Charlotte, NC, 28202
Han John Secretary 601 S. Tryon Street, Charlotte, NC, 28202
Talwar Anand K President 601 S. Tryon Street, Charlotte, NC, 28202
Martin Alex M. Chief Financial Officer 601 S. Tryon Street, Charlotte, NC, 28202
Sykes Robert C. Chie 601 S. Tryon Street, Charlotte, NC, 28202
Patel Miteshkumar D.K Vice President 601 S. Tryon Street, Charlotte, NC, 28202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000017547 ALLY INVEST GROUP EXPIRED 2017-02-16 2022-12-31 - 11605 N. COMMUNITY HOUSE ROAD, THIRD FLOOR, CHARLOTTE, NC, 28277
G17000017567 ALLY INVEST EXPIRED 2017-02-16 2022-12-31 - 11605 N. COMMUNITY HOUSE ROAD, THIRD FLOOR, CHARLOTTE, NC, 28277

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-15 888 E. Las Olas Boulevard, Suite 300, Fort Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2022-04-15 888 E. Las Olas Boulevard, Suite 300, Fort Lauderdale, FL 33301 -
REGISTERED AGENT NAME CHANGED 2017-05-12 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2017-05-12 C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 2017-05-09 ALLY INVEST GROUP INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-12
Reg. Agent Change 2017-05-12
Name Change 2017-05-09
ANNUAL REPORT 2017-01-20

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Related by address

601 S. Tryon Street, Charlotte, NC, 28202, US

ALLY INVEST ADVISORS INC.
Foreign Profit
ALLY INVEST ADVISORS INC., which currently Active, has registered address 601 S. Tryon Street, Charlotte, NC, 28202, US.
ALLY INVEST ADVISORS INC.
Foreign Profit
ALLY INVEST ADVISORS INC., which currently Active, has registered address 601 S. Tryon Street, Charlotte, NC, 28202, US.
ALLY INVEST SECURITIES LLC
Foreign Limited Liability Co.
ALLY INVEST SECURITIES LLC, which currently Active, has registered address 601 S. Tryon Street, Charlotte, NC, 28202, US.
ALLY INVEST SECURITIES LLC
Foreign Limited Liability Co.
ALLY INVEST SECURITIES LLC, which currently Active, has registered address 601 S. Tryon Street, Charlotte, NC, 28202, US.

601 S. Tryon Street, Charlotte, NC, 28202, US

ALLY INVEST ADVISORS INC.
Foreign Profit
ALLY INVEST ADVISORS INC., which currently Active, has registered address 601 S. Tryon Street, Charlotte, NC, 28202, US.
ALLY INVEST ADVISORS INC.
Foreign Profit
ALLY INVEST ADVISORS INC., which currently Active, has registered address 601 S. Tryon Street, Charlotte, NC, 28202, US.
ALLY INVEST SECURITIES LLC
Foreign Limited Liability Co.
ALLY INVEST SECURITIES LLC, which currently Active, has registered address 601 S. Tryon Street, Charlotte, NC, 28202, US.
ALLY INVEST SECURITIES LLC
Foreign Limited Liability Co.
ALLY INVEST SECURITIES LLC, which currently Active, has registered address 601 S. Tryon Street, Charlotte, NC, 28202, US.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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