| Entity Name: | ALLPOINTS WAREHOUSING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Feb 1988 (37 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | P18049 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5745 NORTH EAST RIVER ROAD, CHICAGO, IL, 60631 |
| Mail Address: | 5745 NORTH EAST RIVER ROAD, CHICAGO, IL, 60631 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DAVIDSON, THOMAS M. | President | 53 STONY BROOK RD., DARIEN, CT |
| DAVIDSON, THOMAS M. | Director | 53 STONY BROOK RD., DARIEN, CT |
| BERMAS, STEPHEN | Vice President | #9 SHELTER BAY DR., GREAT NECK, NY |
| BERMAS, STEPHEN | Director | #9 SHELTER BAY DR., GREAT NECK, NY |
| GARRIGAN, JOHN P. | Assistant Secretary | 60 CRANBURY RD., WESTPORT, CT |
| BATE, KENNETH M. | Treasurer | 335 E. MIDDLE PATENT RD., GREENWICH, CT |
| BERTHIAUME, M. EDWARD | Director | 11 PINE STREET, WESTPORT, CT |
| POLOM, RONALD | Agent | 1601-39TH ST., TAMPA, FL, 33675 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-05-31 | POLOM, RONALD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-05-31 | 1601-39TH ST., TAMPA, FL 33675 | - |
| NAME CHANGE AMENDMENT | 1988-06-20 | ALLPOINTS WAREHOUSING CO., INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
