ALLFLEX USA, INC.
Main Information
| Company Name | ALLFLEX USA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2008060400105 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2008-06-02 |
| Original Formation Date | 1995-06-13 |
| Inactive Date | 2024-05-19 |
| Report Due Date | 2018-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
ALLFLEX USA, INC. operates as a Foreign For-Profit Corporation with business ID 744362.ALLFLEX USA, INC. was formed on Monday 2nd June 2008, so this company age is fifteen years, eleven months and fourteen days. This company is currently active .
Principal office address of ALLFLEX USA, INC. is 2805 E 14TH ST, PO BOX 612266, DFW AIRPORT, TX, 75261 - 2266, USA. This address coordinates are: 32° 55' 28.5" N , 97° 1' 20.8" W.
There are currently two company principals in ALLFLEX USA, INC.. They are: secretary GLENN FISCHER, president BRIAN BOLTON. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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ALLFLEX USA, INC. on map
GPS
Data: 32° 55' 28.5" N
97° 1' 20.8" W
Address
Principal Office Address: 2805 E 14TH ST, PO BOX 612266, DFW AIRPORT, TX, 75261 - 2266, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| GLENN FISCHER | Secretary | 2805 E 14TH ST, DWF AIRPORT, TX, 75261, USA |
| View GLENN FISCHER Full Report » | ||
| BRIAN BOLTON | President | 2805 E 14TH ST, DALLAS, TX, 75261, USA |
| View BRIAN BOLTON Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2008-06-02 | 2008-06-02 | 0004400780 |
| Revocation of Certificate of Authority | 2012-02-03 | 2012-02-03 | 0004400781 |
| Application for Reinstatement | 2013-07-24 | 2013-07-24 | 0004400783 |
| Business Entity Report | 2013-07-24 | 2013-07-24 | 0004400782 |
| Business Entity Report | 2014-06-24 | 2014-06-24 | 0004400784 |
| Business Entity Report | 2016-06-22 | 2016-06-22 | 0007340938 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
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|---|---|---|
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| EXAMINATION MANAGEMENT SERVICES INC | 3050 REGENT BLVD, 400, IRVING, TX, 75063, USA | Active |
| GREENWOOD PARK OPEN COUNTRY INC | 7880 Bent Branch Dr. #100, IRVING, TX, 75063, USA | Admin Dissolved |
| UNIDEN FINANCIAL, INC. | 3001 GATEWAY DR, STE 130, IRVING, TX, 75063, USA | Active |
| BLOOMINGTON OPEN COUNTRY INC | 7880 Bent Branch Dr., IRVING, TX, 75063 - 6069, USA | Voluntarily Dissolved |
| CEC ENTERTAINMENT, INC. | 1707 Market Place Blvd, Suite 200, Irving, TX, 75063, USA | Active |
| MICHAELS STORES INC | 8000 BENT BRANCH DRIVE, IRVING, TX, 75063 - 9566, USA | Active |
| UD TRUCK LEASING CORP | 5930 W CAMPUS CIR DR, IRVING, TX, 75063, USA | Withdrawn |
| SOUTHTOWN FOOTACTION, INC. | 7880 Bent Brnach Dr. #100, IRVING, TX, 75063, USA | Voluntarily Dissolved |
| KINNEY INVESTMENTS INC | 2012 Shumard Oak Lane, IRVING, TX, 75063, USA | Voluntarily Dissolved |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| ALLFLEX DEVELOPMENT AND MANUFACTURING CORPORATION | Admin Dissolved | |
| ALLFLEX USA, INC. | 2805 E 14TH ST, PO BOX 612266, DFW AIRPORT, TX, 75261 - 2266, USA | Active |
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