| Name: | ALLIED DIGITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 1981 (43 years ago) |
| Entity Number: | 716265 |
| County: | Suffolk |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | New York |
| Principal Address: | 15 GILPIN AVENUE, HAUPPAUGE, NY, United States, 11788 |
| Principal Address ZIP Code: | 11788 |
| Address: | 199 E MAIN ST, PO BOX 829, SMITHTOWN, NY, United States, 11787 |
| Address ZIP Code: | 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALLIED DIGITAL, INC. | CORP_59058525 | ILLINOIS |
| Headquarter of | ALLIED DIGITAL, INC. | ff27d60e-9ed4-e011-a886-001ec94ffe7f | MINNESOTA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1063487 | 140 FELL COURT, HAUPPAUGE, NY, 11788 | 140 FELL COURT, HAUPPAUGE, NY, 11788 | 5162322323 | |||||||||||||
|
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| Form type | S-2/A |
| File number | 333-56173 |
| Filing date | 1998-07-27 |
Filings since 1998-06-05
| Form type | S-2 |
| File number | 333-56173 |
| Filing date | 1998-06-05 |
| Name | Role | Address |
|---|---|---|
| GRESHIN, ZIEGLER & PRUZANSKY | DOS Process Agent | 199 E MAIN ST, PO BOX 829, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| JOHN MAYGINI | Chief Executive Officer | 15 GILPIN AVENUE, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-09 | 1999-09-23 | Address | 140 FELL CT, STE 300, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1997-12-09 | 1999-09-23 | Address | 35 FROST CK DR, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 1993-04-02 | 1997-12-09 | Address | 15 GILPIN AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1993-04-02 | 1997-12-09 | Address | 15 GILPIN AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1993-04-02 | 1997-12-09 | Address | 199 EAST MAIN STREET, PO BOX 829, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 1992-10-16 | 1993-04-02 | Address | 199 EAST MAIN STREET, BOX 829, ATTN: JOEL J. ZIEGLER, ESQ., SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 1981-08-12 | 1992-10-16 | Address | 15 GILPIN AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1690323 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 990923002413 | 1999-09-23 | BIENNIAL STATEMENT | 1999-08-01 |
| 971209002124 | 1997-12-09 | BIENNIAL STATEMENT | 1997-08-01 |
| 970811000006 | 1997-08-11 | CERTIFICATE OF AMENDMENT | 1997-08-11 |
| 961101000310 | 1996-11-01 | CERTIFICATE OF MERGER | 1996-11-01 |
| 930923002755 | 1993-09-23 | BIENNIAL STATEMENT | 1993-08-01 |
| 930402002114 | 1993-04-02 | BIENNIAL STATEMENT | 1992-08-01 |
| 921016000014 | 1992-10-16 | CERTIFICATE OF AMENDMENT | 1992-10-16 |
| 900731000471 | 1990-07-31 | CERTIFICATE OF MERGER | 1990-07-31 |
| A789007-4 | 1981-08-12 | CERTIFICATE OF INCORPORATION | 1981-08-12 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
