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ALLIED ELECTRONICS, AN ELECTROCOMPONENTS COMPANY

Company Details

Name: ALLIED ELECTRONICS, AN ELECTROCOMPONENTS COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 1990 (35 years ago)
Entity Number: 1417517
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: ALLIED ELECTRONICS, INC.
Fictitious Name: ALLIED ELECTRONICS, AN ELECTROCOMPONENTS COMPANY
Principal Address: 7151 JACK NEWELL BLVD S, FORT WORTH, TX, United States, 76118
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DOUGLAS MOODY Chief Executive Officer 7151 JACK NEWELL BLVD S, FORT WORTH, TX, United States, 76118

History

Start date End date Type Value
2024-01-08 2024-01-08 Address 7151 JACK NEWELL BLVD S, FORT WORTH, TX, 76118, USA (Type of address: Chief Executive Officer)
2018-02-23 2024-01-08 Address 7151 JACK NEWELL BLVD S, FORT WORTH, TX, 76118, USA (Type of address: Chief Executive Officer)
2016-01-04 2018-02-23 Address ATTN JACKYE TAYLOR, 7151 JACK NEWELL BLVD S, FORT WORTH, TX, 76118, USA (Type of address: Principal Executive Office)
2014-01-07 2018-02-23 Address 7151 JACK NEWELL BLVD S, FORT WORTH, TX, 76118, USA (Type of address: Chief Executive Officer)
2008-02-22 2014-01-07 Address 7151 JACK NEWELL BLVD S, FORT WORTH, TX, 76118, USA (Type of address: Chief Executive Officer)
2008-02-22 2016-01-04 Address ATTN FIANCE DEPT 930, 7151 JACK NEWELL BLVD S, FORT WORTH, TX, 76118, USA (Type of address: Principal Executive Office)
2002-01-09 2008-02-22 Address 7410 PEBBLE DR, FT WORTH, TX, 76118, 6961, USA (Type of address: Chief Executive Officer)
2002-01-09 2008-02-22 Address 7410 PEBBLE DR, FT WORTH, TX, 76118, 6961, USA (Type of address: Principal Executive Office)
2000-02-17 2002-01-09 Address 7410 PEBBLE DR, FORT WORTH, TX, 76118, 6997, USA (Type of address: Chief Executive Officer)
1999-07-19 2024-01-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240108000520 2024-01-08 BIENNIAL STATEMENT 2024-01-08
220119002122 2022-01-19 BIENNIAL STATEMENT 2022-01-19
200107060216 2020-01-07 BIENNIAL STATEMENT 2020-01-01
180223006143 2018-02-23 BIENNIAL STATEMENT 2018-01-01
160104008187 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140107006184 2014-01-07 BIENNIAL STATEMENT 2014-01-01
120329002909 2012-03-29 BIENNIAL STATEMENT 2012-01-01
100216002717 2010-02-16 BIENNIAL STATEMENT 2010-01-01
080222002171 2008-02-22 BIENNIAL STATEMENT 2008-01-01
040123002572 2004-01-23 BIENNIAL STATEMENT 2004-01-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State