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  5. ALLIED INTERSTATE, INC.

ALLIED INTERSTATE, INC.

Branch

Company Details

Name: ALLIED INTERSTATE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Apr 1996 (29 years ago)
Date of dissolution: 20 Mar 2012
Branch of: ALLIED INTERSTATE, INC., Minnesota (Company Number a1b03e13-bad4-e011-a886-001ec94ffe7f)
Entity Number: 2023370
ZIP code: 10011
County: New York
Place of Formation: Minnesota
Principal Address: ATTN; KIM BRISSON, 12755 STATE HWY, STE 300, PLYMOUTH, MN, United States, 55441
Address: 111 8TH AVENUE, NEW YORK, NY, United States, 10011

Contact Details

Phone +1 516-437-0800

Phone +1 954-322-5444

Phone +1 602-841-4332

Phone +1 319-277-0695

Phone +1 508-830-9300

Phone +1 770-989-5700

Phone +1 763-585-7880

Phone +1 480-610-3084

Phone +1 516-561-6552

Phone +1 973-753-9195

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
VIKAS KAPOOR Chief Executive Officer 335 MADISON AVENUE, 27TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVENUE, NEW YORK, NY, United States, 10011

Licenses

Number Status Type Date End date
1248312-DCA Inactive Business 2007-02-14 2013-01-31
1140604-DCA Inactive Business 2003-06-03 2007-01-31
1140563-DCA Inactive Business 2003-06-03 2005-01-31
1140605-DCA Inactive Business 2003-06-03 2005-01-31
1140560-DCA Inactive Business 2003-05-27 2005-01-31
1140556-DCA Inactive Business 2003-05-27 2007-01-31
1140557-DCA Inactive Business 2003-05-27 2005-01-31
1140303-DCA Inactive Business 2003-05-21 2007-01-31
1140305-DCA Inactive Business 2003-05-21 2005-01-31
1140116-DCA Inactive Business 2003-05-20 2005-01-31

History

Start date End date Type Value
2004-05-13 2010-04-30 Address 435 FORD RD, 800 INTERCHANGE W, MINNEAPOLIS, MN, 55426, 1096, USA (Type of address: Principal Executive Office)
2004-05-13 2008-07-21 Address 3000 CORPORATE EXCHANGE DR, COLUMBUS, OH, 43231, 7689, USA (Type of address: Chief Executive Officer)
2003-07-31 2008-07-21 Address 80 STATE STREET 6TH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-04-23 2004-05-13 Address 435 FORD RD., 800 INTERCHANGE WEST, MINNEAPOLIS, MN, 55426, 1096, USA (Type of address: Principal Executive Office)
1998-04-23 2004-05-13 Address 435 FORD RD., 800 INTERCHANGE WEST, MINNEAPOLIS, MN, 55426, 1096, USA (Type of address: Chief Executive Officer)
1998-04-23 2003-07-31 Address 435 FORD RD., 800 INTERCHANGE WEST, MINNEAPOLIS, MN, 55426, 1096, USA (Type of address: Service of Process)
1996-04-25 1998-04-23 Address 435 FORD RD., 800 INTERCHANGE WEST, MINNEAPOLIS, MN, 55426, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120320000771 2012-03-20 CERTIFICATE OF TERMINATION 2012-03-20
100430002570 2010-04-30 BIENNIAL STATEMENT 2010-04-01
080721002556 2008-07-21 BIENNIAL STATEMENT 2008-04-01
060501002549 2006-05-01 BIENNIAL STATEMENT 2006-04-01
040513002439 2004-05-13 BIENNIAL STATEMENT 2004-04-01
030731000363 2003-07-31 CERTIFICATE OF MERGER 2003-07-31
000424002513 2000-04-24 BIENNIAL STATEMENT 2000-04-01
980423002055 1998-04-23 BIENNIAL STATEMENT 1998-04-01
960425000139 1996-04-25 APPLICATION OF AUTHORITY 1996-04-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
835975 CNV_MS INVOICED 2012-03-01 15 Miscellaneous Fee
927206 RENEWAL INVOICED 2010-12-02 150 Debt Collection Agency Renewal Fee
927207 RENEWAL INVOICED 2009-01-30 150 Debt Collection Agency Renewal Fee
835976 LICENSE INVOICED 2007-02-15 150 Debt Collection License Fee
607572 RENEWAL INVOICED 2004-12-21 150 Debt Collection Agency Renewal Fee
605849 RENEWAL INVOICED 2004-12-21 150 Debt Collection Agency Renewal Fee
606120 RENEWAL INVOICED 2004-12-21 150 Debt Collection Agency Renewal Fee
569657 LICENSE INVOICED 2003-06-10 150 Debt Collection License Fee
568757 LICENSE INVOICED 2003-06-09 150 Debt Collection License Fee
569658 LICENSE INVOICED 2003-06-09 150 Debt Collection License Fee

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0500089 Other Statutory Actions 2005-01-07 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2005-01-07
Termination Date 2005-11-23
Date Issue Joined 2005-05-03
Section 1692
Status Terminated

Parties
Name PEEPLES
Role Plaintiff
Name ALLIED INTERSTATE, INC.
Role Defendant
1201317 Consumer Credit 2012-02-22 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-02-22
Termination Date 2013-10-18
Date Issue Joined 2012-06-01
Section 1692
Status Terminated

Parties
Name MUISE
Role Plaintiff
Name ALLIED INTERSTATE, INC.
Role Defendant
1204279 Consumer Credit 2012-05-30 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2012-05-30
Termination Date 2013-03-15
Date Issue Joined 2012-08-10
Section 1692
Status Terminated

Parties
Name SMITH
Role Plaintiff
Name ALLIED INTERSTATE, INC.
Role Defendant
0605364 Consumer Credit 2006-10-02 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Mandatory
Office 2
Filing Date 2006-10-02
Termination Date 2007-07-17
Date Issue Joined 2006-11-30
Section 1692
Status Terminated

Parties
Name LEONE
Role Plaintiff
Name ALLIED INTERSTATE, INC.
Role Defendant
1104089 Consumer Credit 2011-08-23 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-08-23
Termination Date 2011-10-06
Section 1692
Status Terminated

Parties
Name PHILLIPS
Role Plaintiff
Name ALLIED INTERSTATE, INC.
Role Defendant
1100678 Other Statutory Actions 2011-01-31 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-01-31
Termination Date 2012-01-25
Section 1692
Status Terminated

Parties
Name CRUTCHER
Role Plaintiff
Name ALLIED INTERSTATE, INC.
Role Defendant
1204340 Consumer Credit 2012-06-01 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2012-06-01
Termination Date 2013-03-15
Date Issue Joined 2012-08-03
Section 1692
Status Terminated

Parties
Name PAUL
Role Plaintiff
Name ALLIED INTERSTATE, INC.
Role Defendant
1201719 Consumer Credit 2012-03-07 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2012-03-07
Termination Date 2012-08-13
Date Issue Joined 2012-05-04
Section 1692
Status Terminated

Parties
Name HENNING
Role Plaintiff
Name ALLIED INTERSTATE, INC.
Role Defendant
1001830 Consumer Credit 2010-04-23 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-04-23
Termination Date 2011-09-19
Date Issue Joined 2010-07-09
Section 1692
Status Terminated

Parties
Name RODRIGUEZ
Role Plaintiff
Name ALLIED INTERSTATE, INC.
Role Defendant
0301307 Other Statutory Actions 2003-03-17 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2003-03-17
Termination Date 2003-05-27
Section 1692
Status Terminated

Parties
Name LIANTONIO
Role Plaintiff
Name ALLIED INTERSTATE, INC.
Role Defendant
0900550 Consumer Credit 2009-06-12 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-06-12
Termination Date 2009-09-11
Date Issue Joined 2009-08-26
Section 1692
Status Terminated

Parties
Name SEOTZ
Role Plaintiff
Name ALLIED INTERSTATE, INC.
Role Defendant
0800037 Consumer Credit 2008-01-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2008-01-02
Termination Date 2008-12-01
Section 1692
Status Terminated

Parties
Name SMITH,
Role Plaintiff
Name ALLIED INTERSTATE, INC.
Role Defendant
1202316 Consumer Credit 2012-05-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-05-10
Termination Date 2012-08-09
Date Issue Joined 2012-07-16
Section 1692
Status Terminated

Parties
Name BOYCE
Role Plaintiff
Name ALLIED INTERSTATE, INC.
Role Defendant
0500272 Other Statutory Actions 2005-01-19 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2005-01-19
Termination Date 2005-09-15
Date Issue Joined 2005-06-17
Section 1692
Status Terminated

Parties
Name MIR
Role Plaintiff
Name ALLIED INTERSTATE, INC.
Role Defendant
1200940 Consumer Credit 2012-06-08 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-06-08
Termination Date 2012-09-10
Date Issue Joined 2012-08-27
Section 1692
Status Terminated

Parties
Name HAYNES
Role Plaintiff
Name ALLIED INTERSTATE, INC.
Role Defendant
0404799 Other Statutory Actions 2004-11-05 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2004-11-05
Termination Date 2005-04-04
Date Issue Joined 2005-01-10
Section 1692
Status Terminated

Parties
Name VILLANUEVA
Role Plaintiff
Name ALLIED INTERSTATE, INC.
Role Defendant
1002141 Consumer Credit 2010-05-10 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-05-10
Termination Date 2011-09-19
Date Issue Joined 2011-06-13
Section 1692
Status Terminated

Parties
Name STEWART
Role Plaintiff
Name ALLIED INTERSTATE, INC.
Role Defendant
0903429 Consumer Credit 2009-08-07 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-08-07
Termination Date 2009-12-10
Date Issue Joined 2009-09-30
Section 1692
Status Terminated

Parties
Name FLORES
Role Plaintiff
Name ALLIED INTERSTATE, INC.
Role Defendant
1104086 Consumer Credit 2011-08-23 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-08-23
Termination Date 2012-09-06
Section 1692
Status Terminated

Parties
Name GUZMAN
Role Plaintiff
Name ALLIED INTERSTATE, INC.
Role Defendant
0600065 Consumer Credit 2006-01-05 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2006-01-05
Termination Date 2006-09-19
Date Issue Joined 2006-01-31
Section 1692
Status Terminated

Parties
Name SPIRA
Role Plaintiff
Name ALLIED INTERSTATE, INC.
Role Defendant

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

VIKAS KAPOOR

COLLECTECH SYSTEMS, INC.

CT CORPORATION SYSTEM

LECNET, INC. SW GAMING, LLC 100 CHURCH STREET TENANT, LLC CIVES ADVERTISING, INC. BENNETT JONES SERVICES (US) INC. 106 OLD DEPOT ROAD LLC CORNERSTONE UNITED, INC. FURNISHINGS SYSTEMS (U.S.), INC. 125 KENNEDY H, LLC LIBERTY SUBACUTE MANAGEMENT CORP.

Related by address

111 8TH AVENUE, NEW YORK, NY, United States, 10011

345-30 PARTNERS LLC ALERA FINANCIAL, LLC AMBASSADOR CAD HOLDINGS, LLC BAXTER HEALTHCARE CORPORATION BECHO, INC. BILLY KEHOE ENTERPRISES, INC. BLACKSTONE COMMERCIAL REAL ESTATE DEBT ASSOCIATES L.L.C. BLT STEAK LLC BUSINESS CARDS TOMORROW, INC. CANADA OFFICE PORTFOLIO FINCO 2014, LLC

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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