| Name: | ALL STATE BUSINESS SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 1987 (38 years ago) |
| Entity Number: | 1168211 |
| ZIP code: | 12603 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 10 RAYMOND AVE, STE 1, POUGHKEEPSIE, NY, United States, 12603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALL STATE BUSINESS SYSTEMS, INC. 401K PROFIT SHARING PLAN | 2010 | 133409606 | 2011-05-09 | ALL STATE BUSINESS SYSTEMS, INC | 3 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133409606 |
| Plan administrator’s name | ALL STATE BUSINESS SYSTEMS, INC |
| Plan administrator’s address | 10 RAYMOND AVENUE SUITE 1, POUGHKEEPSIE, NY, 126033305 |
| Administrator’s telephone number | 8454544171 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-09 |
| Name of individual signing | MARIO QUE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-05-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 8454544171 |
| Plan sponsor’s address | 10 RAYMOND AVENUE SUITE 1, POUGHKEEPSIE, NY, 126033305 |
Plan administrator’s name and address
| Administrator’s EIN | 133409606 |
| Plan administrator’s name | ALL STATE BUSINESS SYSTEMS, INC |
| Plan administrator’s address | 10 RAYMOND AVENUE SUITE 1, POUGHKEEPSIE, NY, 126033305 |
| Administrator’s telephone number | 8454544171 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-23 |
| Name of individual signing | MARIO QUE |
| Name | Role | Address |
|---|---|---|
| ERNIE STASS | Chief Executive Officer | 10 RAYMOND AVE, STE 1, POUGHKEEPSIE, NY, United States, 12603 |
| Name | Role | Address |
|---|---|---|
| ERNIE STASS | DOS Process Agent | 10 RAYMOND AVE, STE 1, POUGHKEEPSIE, NY, United States, 12603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-03 | 2020-11-27 | Address | 10 RAYMOND AVE, STE 1, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 2009-06-03 | 2020-11-27 | Address | 10 RAYMOND AVE, STE 1, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2009-06-03 | 2020-12-08 | Address | 10 RAYMOND AVE, STE 1, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office) |
| 2001-05-11 | 2009-06-03 | Address | 175 HOOKER AVE, POUGHKEEPSIE, NY, 12603, 3316, USA (Type of address: Principal Executive Office) |
| 1997-05-15 | 2009-06-03 | Address | 175 HOOKER AVE, POUGHKEEPSIE, NY, 12603, 3305, USA (Type of address: Service of Process) |
| 1997-05-15 | 2009-06-03 | Address | 175 HOOKER AVE, POUGHKEEPSIE, NY, 12603, 3305, USA (Type of address: Chief Executive Officer) |
| 1995-06-06 | 1997-05-15 | Address | 38 COLLEGE AVE, POUGHKEEPSIDE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 1995-06-06 | 2001-05-11 | Address | 52 COLLEGE AVE, POUGHKEEPSIE, NY, 12603, 3316, USA (Type of address: Principal Executive Office) |
| 1995-06-06 | 1997-05-15 | Address | MARIO C QUE, 38 COLLEGE AVE, POUGHKEEPSIE, NY, 12603, 3316, USA (Type of address: Service of Process) |
| 1987-05-05 | 1995-06-06 | Address | 2975 DECATUR AVE, APT 3F, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201208002000 | 2020-12-08 | AMENDMENT TO BIENNIAL STATEMENT | 2019-05-01 |
| 201127060104 | 2020-11-27 | BIENNIAL STATEMENT | 2019-05-01 |
| 110524002871 | 2011-05-24 | BIENNIAL STATEMENT | 2011-05-01 |
| 090603002879 | 2009-06-03 | BIENNIAL STATEMENT | 2009-05-01 |
| 070605002453 | 2007-06-05 | BIENNIAL STATEMENT | 2007-05-01 |
| 050707002517 | 2005-07-07 | BIENNIAL STATEMENT | 2005-05-01 |
| 030507002330 | 2003-05-07 | BIENNIAL STATEMENT | 2003-05-01 |
| 010511002290 | 2001-05-11 | BIENNIAL STATEMENT | 2001-05-01 |
| 990511002055 | 1999-05-11 | BIENNIAL STATEMENT | 1999-05-01 |
| 970515002167 | 1997-05-15 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
