| Name: | ALL SEASONS SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Oct 1986 (38 years ago) (Companies founded in October 1986) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 1123260 |
| ZIP code: | 12207 (Companies in Madison, 12207) |
| County: | Madison |
| Place of Formation: | Delaware |
| Principal Address: | 1265 BELMONT ST., BROOKLYN, NY, United States, 02301 |
| Address: | 80 STATE STREET, ALBANY, MA, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, MA, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES O'CONNOR JR | Chief Executive Officer | 1265 BELMONT ST, STE 2, BROOKLYN, MA, United States, 02301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-26 | 2004-10-01 | Address | 1265 BELMONT ST., BROCHTON, MA, 02301, 4435, USA (Type of address: Chief Executive Officer) |
| 1999-01-04 | 2000-10-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-10-29 | 2000-10-26 | Address | 100 GRANDVIEW RD, BRAINTREE, MA, 02184, 2624, USA (Type of address: Chief Executive Officer) |
| 1997-01-02 | 1998-10-29 | Address | 100 GRANDVIEW RD, BRAINTREE, MA, 02184, 2624, USA (Type of address: Chief Executive Officer) |
| 1997-01-02 | 2000-10-26 | Address | 100 GRANDVIEW RD, BRAINTREE, MA, 02184, 2624, USA (Type of address: Principal Executive Office) |
| 1997-01-02 | 1999-01-04 | Address | 100 GRANDVIEW RD, BRAINTREE, MA, 02184, 2624, USA (Type of address: Service of Process) |
| 1987-06-26 | 1997-01-02 | Address | ONE MONARCH DR., NORTH QUINCY, MA, 02169, USA (Type of address: Service of Process) |
| 1986-10-30 | 1999-01-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-30 | 1987-06-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2091268 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 041001002872 | 2004-10-01 | BIENNIAL STATEMENT | 2004-10-01 |
| 031002002809 | 2003-10-02 | BIENNIAL STATEMENT | 2002-10-01 |
| 001026002014 | 2000-10-26 | BIENNIAL STATEMENT | 2000-10-01 |
| 990104000752 | 1999-01-04 | CERTIFICATE OF CHANGE | 1999-01-04 |
| 981029002184 | 1998-10-29 | BIENNIAL STATEMENT | 1998-10-01 |
| 970102002086 | 1997-01-02 | BIENNIAL STATEMENT | 1996-10-01 |
| B514304-4 | 1987-06-26 | CERTIFICATE OF MERGER | 1987-06-26 |
| B418881-5 | 1986-10-30 | APPLICATION OF AUTHORITY | 1986-10-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
