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ALLPOINTS WAREHOUSING CO., INC.

Company Details

Entity Name: ALLPOINTS WAREHOUSING CO., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 16 Feb 1988 (37 years ago)
Document Number: P18049
FEI/EIN Number 000000000
Address: 5745 NORTH EAST RIVER ROAD, CHICAGO, IL, 60631
Mail Address: 5745 NORTH EAST RIVER ROAD, CHICAGO, IL, 60631
Place of Formation: DELAWARE

Agent

Name Role Address
POLOM, RONALD Agent 1601-39TH ST., TAMPA, FL, 33675

President

Name Role Address
DAVIDSON, THOMAS M. President 53 STONY BROOK RD., DARIEN, CT

Director

Name Role Address
DAVIDSON, THOMAS M. Director 53 STONY BROOK RD., DARIEN, CT
BERMAS, STEPHEN Director #9 SHELTER BAY DR., GREAT NECK, NY
BERTHIAUME, M. EDWARD Director 11 PINE STREET, WESTPORT, CT

Vice President

Name Role Address
BERMAS, STEPHEN Vice President #9 SHELTER BAY DR., GREAT NECK, NY

Assistant Secretary

Name Role Address
GARRIGAN, JOHN P. Assistant Secretary 60 CRANBURY RD., WESTPORT, CT

Treasurer

Name Role Address
BATE, KENNETH M. Treasurer 335 E. MIDDLE PATENT RD., GREENWICH, CT

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 No data No data
NAME CHANGE AMENDMENT 1988-06-20 ALLPOINTS WAREHOUSING CO., INC. No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State