| Entity Name: | ALLNEX USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Sep 2024 (6 months ago) |
| Document Number: | F24000004753 |
| FEI/EIN Number |
371705164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9005 WESTSIDE PKWY., ALPHARETTA, GA, 30009 |
| Mail Address: | 9005 WESTSIDE PKWY., ALPHARETTA, GA, 30009 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TAYLOR DUNCAN | Vice President | THE SQUARE 13 AM FLUGHAFEN, D-60549 FANKFURT AM MAIN GER |
| TAYLOR DUNCAN | President | THE SQUARE 13 AM FLUGHAFEN, D-60549 FANKFURT AM MAIN GER |
| TAYLOR DUNCAN | Director | THE SQUARE 13 AM FLUGHAFEN, D-60549 FANKFURT AM MAIN GER |
| TAYLOR DUNCAN | Treasurer | THE SQUARE 13 AM FLUGHAFEN, D-60549 FANKFURT AM MAIN GER |
| WARFORD JANICE | Secretary | 9005 WESTSIDE PKWY., ALPHARETTA, GA, 30009 |
| WARFORD JANICE | Director | 9005 WESTSIDE PKWY., ALPHARETTA, GA, 30009 |
| MCMANUS JEFF | SVPA | 9005 WESTSIDE PKWY., ALPHARETTA, GA, 30009 |
| WALDROUP JONATHAN | Director | 9005 WESTSIDE PKWY., ALPHARETTA, GA, 30009 |
| GILDER RICK | Director | 9005 WESTSIDE PKWY., ALPHARETTA, GA, 30009 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| Foreign Profit | 2024-09-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
