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ALLSTAR STATS, INCORPORATED

Company Details

Name: ALLSTAR STATS, INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Dec 1989 (35 years ago)
Entity Number: 1406065
County: Westchester
Date of dissolution: 20 Jan 2011
Place of Formation: New York
Principal Address: 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DUNCAN EBERSOL Chief Executive Officer 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112

History

Start date End date Type Value
2001-12-13 2007-03-22 Address 247 RTE 100 / SUITE 2004, SOMERS, NY, 10589, USA (Type of address: Service of Process)
2001-12-13 2010-10-01 Address 247 RTE 100 / SUITE 2004, SOMERS, NY, 10589, USA (Type of address: Principal Executive Office)
2001-12-13 2010-10-01 Address 247 RTE 100 / SUITE 2004, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer)
1995-01-31 2001-12-13 Address PINEWOOD BUSINESS CENTER, SUITE 2004, SOMERS, NY, 10589, USA (Type of address: Principal Executive Office)
1995-01-31 2001-12-13 Address PINEWOOD BUSINESS CENTER, SUITE 2004, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer)
1995-01-31 2001-12-13 Address PINEWOOD BUSINESS CENTER, SUITE 2004, SOMERS, NY, 10589, USA (Type of address: Service of Process)
1992-12-16 1995-01-31 Address 8 LEGION DR, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office)
1992-12-16 1995-01-31 Address 14-21 GRANADA CRESCENT, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
1989-12-11 1995-01-31 Address PO BOX 415, VALHALLA, NY, 10595, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110120000290 2011-01-20 CERTIFICATE OF MERGER 2011-01-20
101001002613 2010-10-01 BIENNIAL STATEMENT 2009-12-01
070322000365 2007-03-22 CERTIFICATE OF CHANGE 2007-03-22
060124002909 2006-01-24 BIENNIAL STATEMENT 2005-12-01
031120002753 2003-11-20 BIENNIAL STATEMENT 2003-12-01
011213002171 2001-12-13 BIENNIAL STATEMENT 2001-12-01
000524002260 2000-05-24 BIENNIAL STATEMENT 1999-12-01
971201002100 1997-12-01 BIENNIAL STATEMENT 1997-12-01
950131002099 1995-01-31 BIENNIAL STATEMENT 1993-12-01
921216003139 1992-12-16 BIENNIAL STATEMENT 1992-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State