| Entity Name: | AAR ALLEN SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 16 Apr 1996 (29 years ago) |
| Branch of: | AAR ALLEN SERVICES, INC., ILLINOIS (Company Number CORP_58362913) |
| Document Number: | F96000001905 |
| FEI/EIN Number | 36-4020612 |
| Mail Address: | One AAR Place, 1100 N. Wood Dale Road, Wood Dale, IL, 60191, US |
| Address: | 747 Zeckendorf Blvd., Garden City, NY, 11530, US |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Hoferer Tom | Vice President | 747 Zeckendorf Blvd., Garden City, NY, 11530 |
| Pachapa Eric | Vice President | 1100 N. Wood Dale Road, Wood Dale, IL, 60191 |
| Kleiman Dany | Vice President | 1100 N. Wood Dale Road, Wood Dale, IL, 60191 |
| Wolin Dylan | Vice President | 1100 N. Wood Dale Road, Wood Dale, IL, 60191 |
| Name | Role | Address |
|---|---|---|
| Holmes John | Director | 1100 N. Wood Dale Road, Wood Dale, IL, 60191 |
| Garascia Jessica | Director | 1100 N. Wood Dale Road, Wood Dale, IL, 60191 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 747 Zeckendorf Blvd., Garden City, NY 11530 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 747 Zeckendorf Blvd., Garden City, NY 11530 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-21 | UNITED AGENT GROUP INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000912312 | TERMINATED | 1000000501715 | LEON | 2013-05-02 | 2033-05-08 | $ 8,958.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J09001001758 | ACTIVE | 1000000111836 | 3963 469 | 2009-03-20 | 2029-03-25 | $ 10,220.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09001061943 | TERMINATED | 1000000111836 | 3963 469 | 2009-03-20 | 2029-04-01 | $ 10,282.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-24 |
| Reg. Agent Change | 2017-02-09 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
