| Name: | ALL AMERICAN VANS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 1997 (27 years ago) |
| Entity Number: | 2203023 |
| ZIP code: | 11580 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 101 BROOKSITE DR, SMITHTOWN, NY, United States, 11787 |
| Address: | 78 FRANKLIN AVE, VALLEY STREAM, NY, United States, 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 78 FRANKLIN AVE, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| PAUL PILNIK | Chief Executive Officer | 78 FRANKLIN AVE, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-17 | 2001-12-13 | Address | 78 FRANKLIN AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 1999-12-17 | 2001-12-13 | Address | 101 BROOKSITE DR, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office) |
| 1999-12-17 | 2001-12-13 | Address | 78 FRANKLIN AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 1997-11-26 | 1999-12-17 | Address | 78 FRANKLIN AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031112002361 | 2003-11-12 | BIENNIAL STATEMENT | 2003-11-01 |
| 011213002031 | 2001-12-13 | BIENNIAL STATEMENT | 2001-11-01 |
| 991217002077 | 1999-12-17 | BIENNIAL STATEMENT | 1999-11-01 |
| 971126000492 | 1997-11-26 | CERTIFICATE OF INCORPORATION | 1997-11-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
