ALL-TECH INVESTMENT GROUP, INC.

Headquarter

Company Details

Name:	ALL-TECH INVESTMENT GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Jun 1998 (26 years ago)
Entity Number:	2268158
County:	New York
Date of dissolution:	28 Jul 2010
Place of Formation:	Delaware
Address:	160 SUMMIT AVE, MONTVALE, NJ, United States, 07645
Address ZIP Code:
Principal Address:	2 EAST LAKE RD, TUXEDO PARK, NY, United States, 10987
Principal Address ZIP Code:	10987

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ALL-TECH INVESTMENT GROUP, INC.	0551914	CONNECTICUT
Headquarter of	ALL-TECH INVESTMENT GROUP, INC.	CORP_57398639	ILLINOIS
Headquarter of	ALL-TECH INVESTMENT GROUP, INC.	3e92c3fe-a4d4-e011-a886-001ec94ffe7f	MINNESOTA

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	160 SUMMIT AVE, MONTVALE, NJ, United States, 07645

Agent

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

Chief Executive Officer

Name	Role	Address
MARK SHEFTS	Chief Executive Officer	1600 SUMMIT AVE, MONTVALE, NJ, United States, 07645

History

Start date	End date	Type	Value
1999-11-16	2000-06-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-10	1999-11-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-06-10	1999-11-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1893978	2010-07-28	ANNULMENT OF AUTHORITY	2010-07-28
000628002181	2000-06-28	BIENNIAL STATEMENT	2000-06-01
991116000382	1999-11-16	CERTIFICATE OF CHANGE	1999-11-16
980610000706	1998-06-10	APPLICATION OF AUTHORITY	1998-06-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State