ALLIED ELECTRONICS, AN ELECTROCOMPONENTS COMPANY
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS MOODY | Chief Executive Officer | 7151 JACK NEWELL BLVD S, FORT WORTH, TX, United States, 76118 |
| 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) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State