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  5. ALLIED INTERNATIONAL HOLDINGS, INC.

ALLIED INTERNATIONAL HOLDINGS, INC.

Headquarter

Company Details

Entity Name: ALLIED INTERNATIONAL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Feb 1985 (40 years ago)
Document Number: H42464
FEI/EIN Number 592492808
Address: 140 FOUNTAIN PKWY, SUITE 570, St. PETERSBURG, FL, 33716, US
Mail Address: 525 EAGLEVIEW BLVD, SUITE 100, EXTON, PA, 19341-1199, US
ZIP code: 33716
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ALLIED INTERNATIONAL HOLDINGS, INC., COLORADO 20131089963 COLORADO

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
213800QXJ59YBX774K37 H42464 US-FL GENERAL ACTIVE 1985-02-12

Addresses
Legal C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324
Headquarters C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324

Registration details
Registration Date 2016-12-06
Last Update 2023-10-20
Status ISSUED
Next Renewal 2024-12-13
LEI Issuer 213800WAVVOPS85N2205
Corroboration Level FULLY_CORROBORATED
Data Validated As H42464

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLIED INTERNATIONAL HOLDINGS, INC. 401K PROFIT SHARING PLAN 2016 592492808 2017-06-23 ALLIED INTERNATIONAL HOLDINGS, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 524290
Sponsor’s telephone number 7273676900
Plan sponsor’s address 10451 GULF BOULEVARD, TREASURE ISLAND, FL, 33706
ALLIED INTERNATIONAL HOLDINGS, INC. 401K PROFIT SHARING PLAN 2015 592492808 2016-08-16 ALLIED INTERNATIONAL HOLDINGS, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 524290
Sponsor’s telephone number 7273676900
Plan sponsor’s address 10451 GULF BOULEVARD, TREASURE ISLAND, FL, 33706
ALLIED INTERNATIONAL HOLDINGS, INC. 401K PROFIT SHARING PLAN 2014 592492808 2015-07-18 ALLIED INTERNATIONAL HOLDINGS, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 524290
Sponsor’s telephone number 7273676900
Plan sponsor’s address 10451 GULF BOULEVARD, TREASURE ISLAND, FL, 33706

Signature of
Role Plan administrator
Date 2015-07-18
Name of individual signing SHARON KEEFE
Valid signature Filed with authorized/valid electronic signature
ALLIED INTERNATIONAL HOLDINGS, INC. 401K PROFIT SHARING PLAN 2013 592492808 2014-07-17 ALLIED INTERNATIONAL HOLDINGS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 524290
Sponsor’s telephone number 7273676900
Plan sponsor’s address 10451 GULF BOULEVARD, TREASURE ISLAND, FL, 33706

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing SHARON KEEFE
Valid signature Filed with authorized/valid electronic signature
ALLIED INTERNATIONAL HOLDINGS, INC. 401K PROFIT SHARING PLAN 2012 592492808 2013-06-13 ALLIED INTERNATIONAL HOLDINGS, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 524290
Sponsor’s telephone number 7273676900
Plan sponsor’s address 10451 GULF BOULEVARD, TREASURE ISLAND, FL, 33706

Signature of
Role Plan administrator
Date 2013-06-13
Name of individual signing SHARON KEEFE
Valid signature Filed with authorized/valid electronic signature
ALLIED INTERNATIONAL HOLDINGS, INC. 401K PROFIT SHARING PLAN 2011 592492808 2012-10-15 ALLIED INTERNATIONAL HOLDINGS, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 524290
Sponsor’s telephone number 7273676900
Plan sponsor’s address 10451 GULF BOULEVARD, TREASURE ISLAND, FL, 33706

Plan administrator’s name and address
Administrator’s EIN 592492808
Plan administrator’s name ALLIED INTERNATIONAL HOLDINGS, INC.
Plan administrator’s address 10451 GULF BOULEVARD, TREASURE ISLAND, FL, 33706
Administrator’s telephone number 7273676900

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing MARY CHRISTINE SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing MARY CHRISTINE SMITH
Valid signature Filed with authorized/valid electronic signature
ALLIED INTERNATIONAL HOLDINGS, INC. 401K PROFIT SHARING PLAN 2010 592492808 2011-07-27 ALLIED INTERNATIONAL HOLDINGS, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 524290
Sponsor’s telephone number 7273676900
Plan sponsor’s address 10451 GULF BOULEVARD, TREASURE ISLAND, FL, 33706

Plan administrator’s name and address
Administrator’s EIN 592492808
Plan administrator’s name ALLIED INTERNATIONAL HOLDINGS, INC.
Plan administrator’s address 10451 GULF BOULEVARD, TREASURE ISLAND, FL, 33706
Administrator’s telephone number 7273676900

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing GRANT DALGLEISH
Valid signature Filed with authorized/valid electronic signature
ALLIED INTERNATIONAL HOLDINGS, INC. 401K PROFIT SHARING PLAN 2009 592492808 2010-07-29 ALLIED INTERNATIONAL HOLDINGS, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-04-01
Business code 524290
Sponsor’s telephone number 7273676900
Plan sponsor’s address 10451 GULF BOULEVARD, TREASURE ISLAND, FL, 33706

Plan administrator’s name and address
Administrator’s EIN 592492808
Plan administrator’s name ALLIED INTERNATIONAL HOLDINGS, INC.
Plan administrator’s address 10451 GULF BOULEVARD, TREASURE ISLAND, FL, 33706
Administrator’s telephone number 7273676900

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing JOHN CORLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing JOHN CORLEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

Name Role Address
Perkins Toni A Secretary 677 Washington Blvd, Stamford, CT, 06901
Will Andrew R Secretary 677 Washington Blvd, Stamford, CT, 06901

President

Name Role Address
Nadeau Donna M President 225 Liberty Street, New York, NY, 10281

Asst

Name Role Address
Cipriano John Asst 100 Constitution Plaza, Hartford, CT, 06103

Treasurer

Name Role Address
Pagano Richard Treasurer 225 Liberty Street, New York, NY, 10281

Director

Name Role Address
Norris James A Director 677 Washington Blvd, STAMFORD, CT, 06901

Vice President

Name Role Address
Will Andrew R Vice President 677 Washington Blvd, Stamford, CT, 06901

Events

Event Type Filed Date Value Description
AMENDMENT 1986-09-04 No data No data
NAME CHANGE AMENDMENT 1985-07-11 ALLIED INTERNATIONAL HOLDINGS, INC. No data

Related by officers

Perkins Toni A

CATLIN INSURANCE SERVICES, INC. T.H.E. INSURANCE COMPANY SHORT-TERM SPECIAL EVENTS, INC.

Nadeau Donna M

CATLIN INSURANCE SERVICES, INC. T.H.E. INSURANCE COMPANY

Cipriano John

ALLIED SPECIALTY INSURANCE, INC. SHORT-TERM SPECIAL EVENTS, INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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