ALLIED ELECTRONICS, INC. (UBI# 601222825) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 8, 1990. The entity status is Active.
| Unified Business Identifier (UBI) | 601222825 |
| Business Name | ALLIED ELECTRONICS, INC. |
| Physical Address |
7151 Jack Newell Blvd S Fort Worth TX 76118-7037 |
| Mailing Address |
7151 Jack Newell Blvd S Fort Worth TX 76118-7037 |
| Registered Agent Name | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1990-01-08 |
| Expiration Date | 2021-01-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Michael Klepikow | ||
| Nick Hawtrey | Governor | 8050 OXFORD BUSINESS PARK N OXFORD OX4 2HW OX4 2 OX4 2, UNITED KINGDOM, FO, 00001 |
| Patti Crozier | Governor | 11921 ROCKVILLE PIKE SUITE 300, ROCKVILLE, MD, 20852 |
| Steven Newland | Governor | 8050 OXFORD BUSINESS PARK N OXFORD OX4 2HW OX4 2 OX4 2, UNITED KINGDOM, FO, 00001 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-01-08, 2019-01-11, 2018-01-18, 2017-01-17, 2016-01-05, 2015-01-05, 2014-01-07, 2012-12-27, 2012-01-30, 2011-01-10, 2009-12-30, 2009-01-07, 2008-01-04, 2007-01-24, 2006-01-11, 2005-01-05, 2004-01-28, 2003-03-26, 2003-02-07, 2002-01-29, 2001-01-24, 2000-01-27, 1999-01-28, |
| ARDUEDATE | 2019-12-01, 2018-12-01, 2017-12-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28 |
| FOREIGN REGISTRATION STATEMENT | 1990-01-08, |
| Miscellaneous | 2007-01-24, |
| Statement of Change | 2016-04-29, 1995-05-02, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | ALLIED ELECTRONICS, INC. | 7151 Jack Newell Blvd South, Fort Worth, TX 76118 |
| New York State Corporations | ALLIED ELECTRONICS, INC. | 80 State Street, Albany, New York 12207-2543 |
| Oregon Corporations, Companies and Business Names | ALLIED ELECTRONICS, INC. | 7151 Jack Newell Blvd South, Fort Worth, TX 76118 |
| Massachusetts Corporations | ALLIED ELECTRONICS, INC. | 401 East 8th St., Ft. Worth, TX 76102 |
| Connecticut Business Registrations | ALLIED ELECTRONICS, INC. | Attn: Dept. 930-finance, 7151 Jack Newell Blvd. South, Ft Worth, TX 76118 |
| Colorado Business Entities | ALLIED ELECTRONICS, INC. | 7151 Jack Newell Blvd South, Fort Worth, TX 76118 |
| Oklahoma Business Registrations | ALLIED ELECTRONICS, INC. | 11333 Pagemill, Dallas, TX 75243 |
| Street Address | 7151 JACK NEWELL BLVD S |
| City | FORT WORTH |
| State | TX |
| Zip Code | 76118 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Brantley Drywall Contractors, Inc. | 7520 Sand St, Fort Worth, TX 76118-6923 | Corporation Service Company | 2019-05-15 |
| Atco Rubber Products, Inc. | 7101 Atco Dr, Fort Worth, TX 76118-7029 | C T Corporation System | 2018-06-27 |
| Pattonair Usa, Inc. | 1900 Robotics Place, Fort Worth, TX 76118 | C T Corporation System | 2018-02-14 |
| Tenant Build Inc. | 7520 Baker Blvd, Richland Hls, TX 76118-5902 | Incorp Services, Inc. | 2015-01-26 |
| Tumbleweed Software, Inc. | 2506 Gravel Drive, Building 18, Fort Worth, TX 76118 | Warren Merritt | 2007-07-02 |
| Dryco Services Group, L.L.C. | 7439 Pebble Dr, Fort Worth, TX 76118 | Ct Corporation System | 2006-10-16 |
| Bell Textron Inc. | 3255 Bell Flight Blvd, Fort Worth, TX 76118 | C T Corporation System | 1982-05-17 |
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|---|---|---|---|
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| Technical Diagnostic Services, LLC | 15825 Trinity Blvd, Fort Worth, TX 76155-2750 | Capitol Corporate Services, Inc. | 2020-11-12 |
| Telehealth Physician Network, Pllc | 1315 S Adams St, Fort Worth, TX 76104-4404 | Corporation Service Company | 2020-11-05 |
| S&b Industry, Inc. | 13301 Park Vista Blvd Ste 100, Fort Worth, TX 76177-3212 | Urs Agents, Inc. | 2020-10-07 |
| Davis & Jones, LLC | 314 Main St, Fort Worth, TX 76102-7400 | C T Corporation System | 2020-09-16 |
| Be Well Pharmacy LLC | 8008 Camp Bowie West Blvd Ste 109, Fort Worth, TX 76116-6300 | Registered Agent Solutions, Inc. | 2020-09-09 |
| Fds Insurance Agency, Inc. | 4220 North Fwy, Fort Worth, TX 76137-5021 | Cogency Global Inc. | 2020-08-20 |
| Aero-glen International, LLC | 13751 Independence Pkwy, Fort Worth, TX 76177-4003 | Jennifer Benke | 2020-08-20 |
| Pilot Thomas Logistics LLC | 204 N Rupert St, Fort Worth, TX 76107 | C T Corporation System | 2020-08-19 |
| Find all businesses in FORT WORTH | |||
| Name | Role | Address |
|---|---|---|
| The Prentice-hall Corporation System, Inc. | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Michael Klepikow | ||
| Nick Hawtrey | Governor | 8050 OXFORD BUSINESS PARK N OXFORD OX4 2HW OX4 2 OX4 2, UNITED KINGDOM, FO, 00001 |
| Patti Crozier | Governor | 11921 ROCKVILLE PIKE SUITE 300, ROCKVILLE, MD, 20852 |
| Steven Newland | Governor | 8050 OXFORD BUSINESS PARK N OXFORD OX4 2HW OX4 2 OX4 2, UNITED KINGDOM, FO, 00001 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Moderne Cabinet Shop | 400 Huffman Ave, Great Falls, MT 59404-3211 | The Prentice-hall Corporation System, Inc. | 2020-05-15 |
| Yamaha Motor Corporation U.S.A. | 6555 Katella Ave, Cypress, CA 90630-5101 | The Prentice-hall Corporation System, Inc. | 2019-06-04 |
| Air Tech Mechanical Company | 7820 N Franklin St, Coeur D Alene, ID 83815-8756 | The Prentice-hall Corporation System, Inc. | 2019-04-26 |
| Ctc Section 30 LLC | 15350 Sw Sequoia Pkwy Ste 300, Portland, OR 97224-7175 | The Prentice-hall Corporation System, Inc. | 2018-10-23 |
| Abt Associates Inc. | 6130 Executive Blvd, Rockville, MD 20852-4907 | The Prentice-hall Corporation System, Inc. | 2018-07-30 |
| The Lamb Weston Charitable Foundation | 599 S Rivershore Ln, Eagle, ID 83616-4979 | The Prentice-hall Corporation System, Inc. | 2018-05-22 |
| Crohn's & Colitis Foundation, Inc. | 733 Third Ave Ste 510, New York, NY 10017 | The Prentice-hall Corporation System, Inc. | 2017-08-25 |
| Cruise America, Inc. | 12201 Hwy 99 S, Everett, WA 98204 | The Prentice-hall Corporation System, Inc. | 2016-12-20 |
| G & L Metal Fab, Inc. | 2969 S Frontage Rd, American Fls, ID 83211-5437 | The Prentice-hall Corporation System, Inc. | 2014-12-16 |
| Ici Mutual Insurance Brokers, Inc. | 1401 H St Nw Ste 1000, Washington, DC 20005-2031 | The Prentice-hall Corporation System, Inc. | 2009-04-24 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.