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ALLIED FILTER COMPANY, INC.

ALLIED FILTER COMPANY, INC.

Company Details

Name:	ALLIED FILTER COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Feb 1985 (40 years ago)
Entity Number:	973868
ZIP code:	08721
County:	Nassau
Place of Formation:	New Jersey
Address:	PO BOX 336, BAYVILLE, NJ, United States, 08721
Principal Address:	15 FORD AVE., BAYVILLE, NJ, United States, 08721

DOS Process Agent

Name	Role	Address
ALLIED FILTER COMPANY, INC.	DOS Process Agent	PO BOX 336, BAYVILLE, NJ, United States, 08721

Chief Executive Officer

Name	Role	Address
DOUGLAS B. WHEATON	Chief Executive Officer	3020 NE 32 AVE # 1105, FT LAUDERDALE, FL, United States, 33308

History

Start date	End date	Type	Value
2023-03-16	2023-03-16	Address	3020 NE 32 AVE # 1105, FT LAUDERDALE, FL, 33308, USA (Type of address: Chief Executive Officer)
2021-02-01	2023-03-16	Address	PO BOX 336, BAYVILLE, NJ, 08721, USA (Type of address: Service of Process)
2008-04-18	2020-04-09	Address	77 KNOLLS ROAD, BLOOMINGDALE, NJ, 07403, USA (Type of address: Principal Executive Office)
2008-04-18	2023-03-16	Address	3020 NE 32 AVE # 1105, FT LAUDERDALE, FL, 33308, USA (Type of address: Chief Executive Officer)
2004-11-30	2021-02-01	Address	PO BOX 935, HACKETTSTOWN, NJ, 07840, USA (Type of address: Service of Process)
1999-02-23	2004-11-30	Address	15 LAWRENCE DR, HACKETTSTOWN, NJ, 07840, 0935, USA (Type of address: Service of Process)
1999-02-23	2008-04-18	Address	15 LAWRENCE DRIVE, HACKETTSTOWN, NJ, 07840, USA (Type of address: Chief Executive Officer)
1997-04-15	1999-02-23	Address	PO BOX 935, HACKETTSTOWN, NJ, 07840, 0935, USA (Type of address: Service of Process)
1997-04-15	2008-04-18	Address	15 LAWRENCE DR, HACKETTSTOWN, NJ, 07840, USA (Type of address: Principal Executive Office)
1994-04-21	1997-04-15	Address	PO BO 935, DOUGLAS WHEATON, HACKETTSTOWN, NJ, 07840, 0935, USA (Type of address: Service of Process)
1994-04-21	1999-02-23	Address	PO BOX 935, HACKETTSTOWN, NJ, 07840, 0935, USA (Type of address: Chief Executive Officer)
1994-04-21	1997-04-15	Address	PO BOX 935, 110 GRAND AVENUE, HACKETTSTOWN, NJ, 07840, 0935, USA (Type of address: Principal Executive Office)
1985-02-13	1994-04-21	Address	1 ELMWOOD DRIVE, HACKETTSTOWN, NJ, 07840, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230316003810	2023-03-16	BIENNIAL STATEMENT	2023-02-01
210201060052	2021-02-01	BIENNIAL STATEMENT	2021-02-01
200409002002	2020-04-09	AMENDMENT TO BIENNIAL STATEMENT	2019-02-01
190301002017	2019-03-01	BIENNIAL STATEMENT	2019-02-01
170317002032	2017-03-17	BIENNIAL STATEMENT	2017-02-01
150203006016	2015-02-03	BIENNIAL STATEMENT	2015-02-01
130228002081	2013-02-28	BIENNIAL STATEMENT	2013-02-01
110301002409	2011-03-01	BIENNIAL STATEMENT	2011-02-01
090225002689	2009-02-25	BIENNIAL STATEMENT	2009-02-01
080418002160	2008-04-18	BIENNIAL STATEMENT	2007-02-01
041130000045	2004-11-30	CERTIFICATE OF CHANGE	2004-11-30
030203002775	2003-02-03	BIENNIAL STATEMENT	2003-02-01
010312002083	2001-03-12	BIENNIAL STATEMENT	2001-02-01
990223002356	1999-02-23	BIENNIAL STATEMENT	1999-02-01
970415002690	1997-04-15	BIENNIAL STATEMENT	1997-02-01
940421002570	1994-04-21	BIENNIAL STATEMENT	1994-02-01
B192920-5	1985-02-13	APPLICATION OF AUTHORITY	1985-02-13

Date of last update: 15 Nov 2024

Sources: New York Secretary of State