| Name: | ALLIED GROUP INFORMATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1990 (35 years ago) (Companies founded in January 1990) |
| Date of dissolution: | 14 Mar 2000 |
| Entity Number: | 1416615 |
| ZIP code: | 53045 (Companies in Oneida, 53045) |
| County: | Oneida |
| Place of Formation: | Iowa |
| Address: | DROP POINT S306, 255 FISERV DRIVE, BROOKFIELD, WI, United States, 53045 |
| Principal Address: | 4401 WESTOWN PARKWAY, SUITE 212, WEST DES MOINES, IA, United States, 50391 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION_______________________ATTN: LEGAL DEPT. | DOS Process Agent | DROP POINT S306, 255 FISERV DRIVE, BROOKFIELD, WI, United States, 53045 |
| Name | Role | Address |
|---|---|---|
| LARRY J. KANE | Chief Executive Officer | 1425 60TH ST. NE, CEDAR RAPIDS, IA, United States, 52402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-13 | 2000-12-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1998-02-02 | 2000-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1997-04-28 | 1998-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-28 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-28 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-02-18 | 1995-03-28 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-02-18 | 2000-03-13 | Address | 701 FIFTH AVENUE, DES MOINES, IA, 50391, 2000, USA (Type of address: Principal Executive Office) |
| 1993-02-18 | 2000-03-13 | Address | 701 FIFTH AVENUE, DES MOINES, IA, 50391, 2000, USA (Type of address: Chief Executive Officer) |
| 1990-01-23 | 1993-02-18 | Address | 701 FIFTH AVENUE, DES MOINES, IA, 50309, USA (Type of address: Service of Process) |
| 1990-01-23 | 1995-03-28 | Address | CORPORATION SYSTEM, INC., ONE+GULF WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001215000296 | 2000-12-15 | CERTIFICATE OF CHANGE | 2000-12-15 |
| 000314000575 | 2000-03-14 | CERTIFICATE OF TERMINATION | 2000-03-14 |
| 000313002544 | 2000-03-13 | BIENNIAL STATEMENT | 2000-01-01 |
| 980202002880 | 1998-02-02 | BIENNIAL STATEMENT | 1998-01-01 |
| 970428000282 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 950328000792 | 1995-03-28 | CERTIFICATE OF CHANGE | 1995-03-28 |
| 940228002733 | 1994-02-28 | BIENNIAL STATEMENT | 1994-01-01 |
| 930218002669 | 1993-02-18 | BIENNIAL STATEMENT | 1993-01-01 |
| C099572-4 | 1990-01-23 | APPLICATION OF AUTHORITY | 1990-01-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
