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ALLY INVEST ADVISORS INC. - Florida Company Profile

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Company Details

Entity Name: ALLY INVEST ADVISORS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 29 Feb 2016 (9 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 09 May 2017 (8 years ago)
Document Number: F16000000916
FEI/EIN Number 32-0422905
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
French Mary T Assi 601 S. Tryon Street, Charlotte, NC, 28202
Martin Alex M Chief Financial Officer 601 S. Tryon Street, Charlotte, NC, 28202
Patel Miteshkumar D. Director 601 S. Tryon Street, Charlotte, NC, 28202
Loretta Spangard B Director 601 S. Tryon Street, Charlotte, NC, 28202
Patel Miteshkumar D. President 601 S. Tryon Street, Charlotte, NC, 28202
Han John T Secretary 601 S. Tryon Street, Charlotte, NC, 28202
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000017560 ALLY INVEST ADVISORS EXPIRED 2017-02-16 2022-12-31 - 11605 N. COMMUNITY HOUSE ROAD, THIRD FLOOR, CHARLOTTE, NC, 28277
G17000017564 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 2021-12-08 601 S. Tryon Street, Charlotte, NC 28202 -
CHANGE OF MAILING ADDRESS 2021-12-08 601 S. Tryon Street, Charlotte, NC 28202 -
NAME CHANGE AMENDMENT 2017-05-09 ALLY INVEST ADVISORS INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-12
Name Change 2017-05-09
ANNUAL REPORT 2017-01-20
Foreign Profit 2016-02-29

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Related by address

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

ALLY INVEST GROUP INC.
Foreign Profit
ALLY INVEST GROUP INC., which currently Active, has registered address 601 S. Tryon Street, Charlotte, NC, 28202, US.
ALLY INVEST GROUP INC.
Foreign Profit
ALLY INVEST GROUP 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 GROUP INC.
Foreign Profit
ALLY INVEST GROUP INC., which currently Active, has registered address 601 S. Tryon Street, Charlotte, NC, 28202, US.
ALLY INVEST GROUP INC.
Foreign Profit
ALLY INVEST GROUP 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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