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ALLEGIS GROUP, INC.

Company Details

Name: ALLEGIS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Sep 1991 (33 years ago)
Entity Number: 1576033
County: Nassau
Date of dissolution: 23 Jun 2004
Place of Formation: Maryland
Address: 7301 PARKWAY DR., HANOVER, MD, United States, 21076
Address ZIP Code:
Principal Address: 7301 PARKWAY DR, HANOVER, MD, United States, 21076
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES C DAVIS Chief Executive Officer 7301 PARKWAY DR, HANOVER, MD, United States, 21076

DOS Process Agent

Name Role Address
C/O R. SONES DOS Process Agent 7301 PARKWAY DR., HANOVER, MD, United States, 21076

History

Start date End date Type Value
2001-09-07 2003-11-13 Address 7301 PARKWAY DR, HANOVER, MD, 21076, 9773, USA (Type of address: Chief Executive Officer)
1999-10-04 2003-11-13 Address 7301 PARKWAY DR, HANOVER, MD, 21076, 9773, USA (Type of address: Principal Executive Office)
1999-08-27 1999-08-27 Name AFFILIATED SERVICES, INC.
1999-08-27 2002-01-11 Name AFFILIATED SERVICES, INC.
1997-03-31 2004-06-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-31 2004-06-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-02-10 1997-03-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1997-02-10 1997-03-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-07-29 1999-10-04 Address 7301 PARKWAY DR, HANOVER, MD, 21076, 9773, USA (Type of address: Principal Executive Office)
1996-07-29 2001-09-07 Address 7301 PARKWAY DR, HANOVER, MD, 21076, 9773, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
040623000158 2004-06-23 SURRENDER OF AUTHORITY 2004-06-23
031113002624 2003-11-13 BIENNIAL STATEMENT 2003-09-01
020111000440 2002-01-11 CERTIFICATE OF AMENDMENT 2002-01-11
010907002137 2001-09-07 BIENNIAL STATEMENT 2001-09-01
991004002615 1999-10-04 BIENNIAL STATEMENT 1999-09-01
990827000578 1999-08-27 CERTIFICATE OF AMENDMENT 1999-08-27
971113002014 1997-11-13 BIENNIAL STATEMENT 1997-09-01
970331000190 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
970210000443 1997-02-10 CERTIFICATE OF CHANGE 1997-02-10
960729002778 1996-07-29 BIENNIAL STATEMENT 1993-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State