ALLIED NATIONAL INC.

Company Details

Name:	ALLIED NATIONAL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jul 2024 (8 months ago)
Entity Number:	7382889
ZIP code:	13206
County:	Onondaga
Place of Formation:	New York
Address:	6555 RIDINGS ROAD, SYRACUSE, NY, United States, 13206

Contact Details

Phone +1 212-661-2525

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ANTHONY C. GALLI, ESQ.	Agent	6555 RIDINGS ROAD, SYRACUSE, NY, 13206

Name	Role	Address
GALLI LAW, PLLC	DOS Process Agent	6555 RIDINGS ROAD, SYRACUSE, NY, United States, 13206

Number	Status	Type	Date	End date
1339032-DCA	Inactive	Business	2013-02-08	2013-01-31

Filing Number	Date Filed	Type	Effective Date
240726001162	2024-07-26	CERTIFICATE OF INCORPORATION	2024-07-26

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1258444	RENEWAL	INVOICED	2013-02-08	150	Debt Collection Agency Renewal Fee
1258443	CNV_TFEE	INVOICED	2013-02-08	3.740000009536743	WT and WH - Transaction Fee
997569	RENEWAL	INVOICED	2010-11-17	150	Debt Collection Agency Renewal Fee
997570	CNV_TFEE	INVOICED	2010-11-17	3	WT and WH - Transaction Fee
114754	PL VIO	INVOICED	2009-12-10	3700	PL - Padlock Violation
1218613	LICENSE	INVOICED	2009-11-18	113	Debt Collection License Fee
1218614	CNV_TFEE	INVOICED	2009-11-18	2.259999990463257	WT and WH - Transaction Fee

Complaint Id

Date Received

Issue

Product

3339246

2019-08-13

Fraud or scam

Money transfer, virtual currency, or money service

Issue	Fraud or scam
Timely	No
Company	ALLIED NATIONAL INC
Product	Money transfer, virtual currency, or money service
Sub Product	Debt settlement
Date Received	2019-08-13
Submitted Via	Web
Company Response	Untimely response
Consumer Disputed	N/A
Date Sent To Company	2019-08-13
Complaint What Happened	We hired XXXX XXXX and XXXX XXXX XXXX Debt Collection to handle collection efforts for an outstanding account. In XX/XX/XXXX, XXXX informed me that he was receiving money and that he would be sending checks to our company within the coming weeks. Weeks went by and we received nothing. I followed up by e-mail and phone calls on numerous occasions. Many went unanswered. When XXXX did answer, he told me that the company was closed, they moved offices, there was a problem at the bank, etc. I spoke with the attorney for the case on XX/XX/XXXX and learned that Allied National received {$3400.00} to date. Allied National did not send any funds to us. When I spoke to XXXX again, he told me there was an issue at the bank and that he would get back to me within a couple hours. 10 days have passed and I have not heard anything else. I called and e-mailed XXXX XXXX on a daily basis. The attorney has been unable to reach them as well.
Consumer Consent Provided	Consent provided

Date of last update: 19 Mar 2025