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ALL METRO PAYROLL SERVICES CORPORATION

Company Details

Name: ALL METRO PAYROLL SERVICES CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 1996 (28 years ago)
Entity Number: 2096997
County: New York
Place of Formation: New York
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Address ZIP Code:
Principal Address: 6900 LAYTON AVE, 12th Floor, DENVER, CO, United States, 80237
Principal Address ZIP Code:

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL METRO PAYROLL SERVICES CORPORATION GROUP BENEFITS PLAN 2010 113353755 2011-10-17 ALL METRO PAYROLL SERVICES CORPORATION 886
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2002-01-01
Business code 621610
Sponsor’s telephone number 5167509169
Plan sponsor’s mailing address 50 BROADWAY, LYNBROOK, NY, 11563
Plan sponsor’s address 50 BROADWAY, LYNBROOK, NY, 11563

Plan administrator’s name and address
Administrator’s EIN 113353755
Plan administrator’s name ALL METRO PAYROLL SERVICES CORPORATION
Plan administrator’s address 50 BROADWAY, LYNBROOK, NY, 11563
Administrator’s telephone number 5167509169

Number of participants as of the end of the plan year
Active participants 845

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing DAVID P. MIDDLETON
Valid signature Filed with authorized/valid electronic signature
ALL METRO HEALTH CARE 401K SAVINGS & RETIREMENT PLAN 2009 113353755 2010-10-11 ALL METRO PAYROLL SERVICES CORPORATION 352
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 621610
Sponsor’s telephone number 5167509169
Plan sponsor’s mailing address 50 BROADWAY, LYNBROOK, NY, 11563
Plan sponsor’s address 50 BROADWAY, LYNBROOK, NY, 11563

Plan administrator’s name and address
Administrator’s EIN 113353755
Plan administrator’s name ALL METRO PAYROLL SERVICES CORPORATION
Plan administrator’s address 50 BROADWAY, LYNBROOK, NY, 11563
Administrator’s telephone number 5167509169

Number of participants as of the end of the plan year
Active participants 166
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 158
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 328

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing DAVID P MIDDLETON
Valid signature Filed with authorized/valid electronic signature
ALL METRO PAYROLL SERVICES CORPORATION GROUP BENEFITS PLAN 2009 113353755 2010-10-11 ALL METRO PAYROLL SERVICES CORPORATION 937
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2002-01-01
Business code 621610
Sponsor’s telephone number 5167509169
Plan sponsor’s mailing address 50 BROADWAY, LYNBROOK, NY, 11563
Plan sponsor’s address 50 BROADWAY, LYNBROOK, NY, 11563

Plan administrator’s name and address
Administrator’s EIN 113353755
Plan administrator’s name ALL METRO PAYROLL SERVICES CORPORATION
Plan administrator’s address 50 BROADWAY, LYNBROOK, NY, 11563
Administrator’s telephone number 5167509169

Number of participants as of the end of the plan year
Active participants 886

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing DAVID P MIDDLETON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, suite 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
DAVID P MIDDLETON Chief Executive Officer 6900 LAYTON AVE, 12TH FLOOR, DENVER, CO, United States, 80237

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-07-31 2024-07-31 Address 6900 LAYTON AVE, 12TH FLOOR, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2024-07-31 2024-07-31 Address 50 BROADWAY, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2024-07-17 2024-07-31 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2022-09-16 2022-09-16 Address 50 BROADWAY, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2022-09-16 2024-07-31 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-09-16 2024-07-31 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-09-16 2024-07-31 Address 6900 LAYTON AVE, 12TH FLOOR, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2022-09-16 2022-09-16 Address 6900 LAYTON AVE, 12TH FLOOR, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2022-09-16 2024-07-31 Address 50 BROADWAY, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2022-09-15 2024-07-17 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240731002611 2024-07-17 CERTIFICATE OF CHANGE BY AGENT 2024-07-17
220916001695 2022-09-15 CERTIFICATE OF CHANGE BY ENTITY 2022-09-15
220111003681 2022-01-11 BIENNIAL STATEMENT 2022-01-11
170516006196 2017-05-16 BIENNIAL STATEMENT 2016-12-01
141208007496 2014-12-08 BIENNIAL STATEMENT 2014-12-01
130313002092 2013-03-13 BIENNIAL STATEMENT 2012-12-01
110309002221 2011-03-09 BIENNIAL STATEMENT 2010-12-01
091208002803 2009-12-08 BIENNIAL STATEMENT 2008-12-01
050128002916 2005-01-28 BIENNIAL STATEMENT 2004-12-01
021127002081 2002-11-27 BIENNIAL STATEMENT 2002-12-01

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

DAVID P MIDDLETON

ALL METRO FIELD SERVICE WORKERS PAYROLL SERVICES CORPORATION CAREGIVERS ON CALL, INC. ALL METRO HOME CARE SERVICES OF FLORIDA, INC. ALL METRO MANAGEMENT AND PAYROLL SERVICES CORPORATION ALL METRO HOME CARE SERVICES, INC. ALL METRO AIDS INC. PLAZA REGISTRY, INC.

Related by address

99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

05 CAPITAL ADVISORS LLC 1 STOP TRAINING, INC. 10 BROADWOOD LENDER LLC 10007 CONSULTING LLC 102-14 CORONA AVENUE OWNERS, INC. 10370 LLC 10414 BRYAN, INC. 106TH & 34TH STREET LLC 107 ALBION P LLC 110 15TH STREET, LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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