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ALL SEASONS REALTY, INC.

Company Details

Name: ALL SEASONS REALTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 1998 (27 years ago) (Companies founded in January 1998)
Entity Number: 2214770
ZIP code: 11216 (Companies in Kings, 11216)
County: Kings
Place of Formation: New York
Address: 345 NOSTRAND AVE-STORE, BROOKLYN, NY, United States, 11216
Principal Address: 8702 FLATLANDS AVE, BROOKLYN, NY, United States, 11236

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL SEASONS REALTY 401(K) PLAN 2023 113413996 2024-07-29 ALL SEASONS REALTY 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 9179033103
Plan sponsor’s address 345 NOSTRAND AVE, BROOKLYN, NY, 112162892

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing ROMAN DZIEDZIC
ALL SEASONS REALTY 401(K) PLAN 2022 113413996 2023-07-25 ALL SEASONS REALTY 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 7183454545
Plan sponsor’s address 345 NOSTRAND AVE, BROOKLYN, NY, 112162892

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing ROMAN DZIEDZIC
ALL SEASONS REALTY 401(K) PLAN 2021 113413996 2022-08-04 ALL SEASONS REALTY 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 7183454545
Plan sponsor’s address 345 NOSTRAND AVE, BROOKLYN, NY, 112162892

Signature of
Role Plan administrator
Date 2022-08-04
Name of individual signing ROMAN DZIEDZIC
ALL SEASONS REALTY 401(K) PLAN 2020 113413996 2021-08-04 ALL SEASONS REALTY 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 7184164411
Plan sponsor’s address 345 NOSTRAND AVE, BROOKLYN, NY, 112162892

Signature of
Role Plan administrator
Date 2021-08-04
Name of individual signing ROMAN DZIEDZIC
ALL SEASONS REALTY 401(K) PLAN 2019 113413996 2020-08-12 ALL SEASONS REALTY 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 7183454545
Plan sponsor’s address 345 NOSTRAND AVE, BROOKLYN, NY, 112162892

Signature of
Role Plan administrator
Date 2020-08-12
Name of individual signing ROMAN DZIEDZIC
ALL SEASONS REALTY 401(K) PLAN 2018 113413996 2019-09-03 ALL SEASONS REALTY 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 7183454545
Plan sponsor’s address 345 NOSTRAND AVE, BROOKLYN, NY, 112162892

Signature of
Role Plan administrator
Date 2019-09-03
Name of individual signing ROMAN DZIEDZIC
ALL SEASONS REALTY 401(K) PLAN 2017 113413996 2018-09-07 ALL SEASONS REALTY 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 7183454545
Plan sponsor’s address 345 NOSTRAND AVE, BROOKLYN, NY, 112162892

Signature of
Role Plan administrator
Date 2018-09-07
Name of individual signing ROMAN DZIEDZIC
ALL SEASONS REALTY INC MONEY PURCHASE PLAN 2009 113413996 2010-10-14 ALL SEASONS REALTY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531210
Sponsor’s telephone number 7183454545
Plan sponsor’s address 8702 FLATLANDS AVE, BROOKLYN, NY, 11236

Plan administrator’s name and address
Administrator’s EIN 113413996
Plan administrator’s name ALL SEASONS REALTY INC
Plan administrator’s address 8702 FLATLANDS AVE, BROOKLYN, NY, 11236
Administrator’s telephone number 7183454545

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing DZIEDZIC ROMAN
ALL SEASONS REALTY PROFIT SHARING PLAN 2009 113413996 2010-10-14 ALL SEASONS REALTY INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 531210
Sponsor’s telephone number 7183454545
Plan sponsor’s address 8702 FLATLANDS AVENUE, BROOKLYN, NY, 11236

Plan administrator’s name and address
Administrator’s EIN 113413996
Plan administrator’s name ALL SEASONS REALTY INC
Plan administrator’s address 8702 FLATLANDS AVENUE, BROOKLYN, NY, 11236
Administrator’s telephone number 7183454545

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing DZIEDZIC ROMAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 345 NOSTRAND AVE-STORE, BROOKLYN, NY, United States, 11216

Chief Executive Officer

Name Role Address
JAROSLAW KASZUBA Chief Executive Officer ROMAN DZIEDZIC, 8702 FLATLANDS AVE, BROOKLYN, NY, United States, 11236

History

Start date End date Type Value
2000-01-31 2006-02-03 Address 8702 FLATLANDS AVE, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer)
2000-01-31 2015-08-06 Address 8702 FLATLANDS AVE, BROOKLYN, NY, 11236, USA (Type of address: Service of Process)
1998-01-06 2000-01-31 Address 8702 FLATLANDS AVE., BROOKLYN, NY, 11236, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150806000375 2015-08-06 CERTIFICATE OF CHANGE 2015-08-06
140228002006 2014-02-28 BIENNIAL STATEMENT 2014-01-01
091215002177 2009-12-15 BIENNIAL STATEMENT 2010-01-01
080111002095 2008-01-11 BIENNIAL STATEMENT 2008-01-01
060203003448 2006-02-03 BIENNIAL STATEMENT 2006-01-01
040106002338 2004-01-06 BIENNIAL STATEMENT 2004-01-01
011220002234 2001-12-20 BIENNIAL STATEMENT 2002-01-01
000131002366 2000-01-31 BIENNIAL STATEMENT 2000-01-01
980106000578 1998-01-06 CERTIFICATE OF INCORPORATION 1998-01-06

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

JAROSLAW KASZUBA

POLISH GOURMET, LTD.

Related by address

8702 FLATLANDS AVE, BROOKLYN, NY, United States, 11236

AMBER PROPERTY CORP. BAYSIDE STORE INC CANARSIE CONVENIENCE CORP. CANARSIE SMOKE SHOP CORP. DK HOME CORP. EMPIRE BUSINESS INC FLOSSY SMOKE SHOP CORP. NORTHERN STAR STORE INC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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