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ALLWYN NORTH AMERICA INC.

Company Details

Name: ALLWYN NORTH AMERICA INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Sep 2015 (10 years ago)
Organization Date: 07 Oct 2008 (17 years ago)
Authority Date: 15 Sep 2015 (10 years ago)
Last Annual Report: 22 May 2024 (a year ago)
Organization Number: 0932096
Industry: Amusement and Recreation Services
Number of Employees: Small (0-19)
Principal Office: 200 W. JACKSON, SUITE 425, CHICAGO, IL 60606
Place of Formation: DELAWARE

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

President

Name Role
Wayne Pickup President
Nigel Railton President

Treasurer

Name Role
Andrew Lang Treasurer

Secretary

Name Role
Kelsey Young Secretary

Director

Name Role
Wayne Pickup Director
Ertharin Cousin Director

Authorized Rep

Name Role
Julia ONeill Authorized Rep

Former Company Names

Name Action
Camelot Global Services (North America) Inc. Old Name
Camelot Global (North America) Inc. Old Name

Assumed Names

Name Status Expiration Date
Camelot Global Services (North America) Inc. Active -

Filings

Name File Date
Annual Report 2024-05-22
Amended Cert of Authority 2023-09-07
Annual Report 2023-03-20
Annual Report 2022-03-07
Annual Report 2021-02-25
Principal Office Address Change 2020-06-01
Principal Office Address Change 2020-06-01
Annual Report 2020-06-01
Annual Report 2019-04-30
Sixty Day Notice Return 2018-09-13

Sources: Kentucky Secretary of State