| Name: | ALL-SON INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 1992 (32 years ago) |
| Entity Number: | 1645417 |
| County: | New York |
| Date of dissolution: | 27 Dec 2007 |
| Place of Formation: | Delaware |
| Address: | LOEB, BLOCK & PARTNERS LLP, 505 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LOEB, BLOCK & PARTNERS LLP, 505 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFFREY E. WACKSMAN | Chief Executive Officer | C/O LOEB, BLOCK & PARTNERS LLP, 505 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-19 | 1998-06-03 | Address | WACKSMAN & SELZER LLP, 505 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-06-19 | 1998-06-03 | Address | JEFFREY E WACKSMAN, 505 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-06-19 | 1998-06-03 | Address | JEFFREY E WACKSMAN, 505 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-06-23 | 1996-06-19 | Address | % LOEB, BLOCK AND WACKSMAN, 505 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-06-23 | 1996-06-19 | Address | 505 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-06-19 | 1996-06-19 | Address | 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071227000660 | 2007-12-27 | CERTIFICATE OF TERMINATION | 2007-12-27 |
| 060809002439 | 2006-08-09 | BIENNIAL STATEMENT | 2006-06-01 |
| 040720002193 | 2004-07-20 | BIENNIAL STATEMENT | 2004-06-01 |
| 020528002893 | 2002-05-28 | BIENNIAL STATEMENT | 2002-06-01 |
| 000614002414 | 2000-06-14 | BIENNIAL STATEMENT | 2000-06-01 |
| 980603002572 | 1998-06-03 | BIENNIAL STATEMENT | 1998-06-01 |
| 960619002391 | 1996-06-19 | BIENNIAL STATEMENT | 1996-06-01 |
| 930623002619 | 1993-06-23 | BIENNIAL STATEMENT | 1993-06-01 |
| 920619000091 | 1992-06-19 | APPLICATION OF AUTHORITY | 1992-06-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
