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 |
Name | Role | Address |
---|---|---|
POLOM, RONALD | Agent | 1601-39TH ST., TAMPA, FL, 33675 |
Name | Role | Address |
---|---|---|
DAVIDSON, THOMAS M. | President | 53 STONY BROOK RD., DARIEN, CT |
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 |
Name | Role | Address |
---|---|---|
BERMAS, STEPHEN | Vice President | #9 SHELTER BAY DR., GREAT NECK, NY |
Name | Role | Address |
---|---|---|
GARRIGAN, JOHN P. | Assistant Secretary | 60 CRANBURY RD., WESTPORT, CT |
Name | Role | Address |
---|---|---|
BATE, KENNETH M. | Treasurer | 335 E. MIDDLE PATENT RD., GREENWICH, CT |
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