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ALLIANCEONE INCORPORATED (DELAWARE) - Florida Company Profile

Company Details

Entity Name: ALLIANCEONE INCORPORATED (DELAWARE)
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: 17 Sep 1999 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2009 (15 years ago)
Document Number: F99000004827
FEI/EIN Number 23-2983290

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3043 Walton Road, Suite 201, Plymouth Meeting, PA, 19462, US
Mail Address: 3043 Walton Road, Suite 201, Plymouth Meeting, PA, 19462, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Neerenberg Harry M Secretary 3043 Walton Road, Plymouth Meeting, PA, 19462
Cavaliere Turie Director 3043 Walton Road, Plymouth Meeting, PA, 19462
Klein Scott Director 3043 Walton Road, Plymouth Meeting, PA, 19462
Andrew Cavaliere Bonaventura Director 3043 Walton Road, Plymouth Meeting, PA, 19462
Casey Timothy J Chief Executive Officer 3043 Walton Road, Plymouth Meeting, PA, 19462
Casey Timothy J Director 3043 Walton Road, Plymouth Meeting, PA, 19462
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 3043 Walton Road, Suite 201, Plymouth Meeting, PA 19462 -
CHANGE OF MAILING ADDRESS 2024-04-09 3043 Walton Road, Suite 201, Plymouth Meeting, PA 19462 -
MERGER 2009-12-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 900000101699

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State