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ALLIED SPECIALTY CARE INC.

Branch

Company Details

Name: ALLIED SPECIALTY CARE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 May 1995 (30 years ago)
Date of dissolution: 29 Jul 2009
Branch of: ALLIED SPECIALTY CARE INC., Florida (Company Number V47903)
Entity Number: 1919905
ZIP code: 33017
County: New York
Place of Formation: Florida
Address: PO BOX 170458, HIALEAH, FL, United States, 33017
Principal Address: 6187 N.W. 167TH STREET, SUITE H2, MIAMI, FL, United States, 33015

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 170458, HIALEAH, FL, United States, 33017

Chief Executive Officer

Name Role Address
MARIA RODRIGUEZ, PRES. Chief Executive Officer 6187 N.W. 167TH STREET, SUITE H2, MIAMI, FL, United States, 33015

Agent

Name Role Address
MARIA RODRIGUEZ Agent 304 PARK AVENUE, NEW YORK, NY, 10010

History

Start date End date Type Value
1995-05-08 1997-05-28 Address P.O. BOX 44-1716, MIAMI, FL, 33144, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1774231 2009-07-29 ANNULMENT OF AUTHORITY 2009-07-29
010530002838 2001-05-30 BIENNIAL STATEMENT 2001-05-01
990524002699 1999-05-24 BIENNIAL STATEMENT 1999-05-01
970528002692 1997-05-28 BIENNIAL STATEMENT 1997-05-01
950508000242 1995-05-08 APPLICATION OF AUTHORITY 1995-05-08

Date of last update: 14 Mar 2025

Sources: New York Secretary of State