| Name: | ALLBOXES DIRECT, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jul 1998 (26 years ago) |
| Entity Number: | 2281882 |
| ZIP code: | 11753 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 471 NORTH BROADWAY, #283, JERICHO, NY, United States, 11753 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALLBOXES DIRECT, LLC, ILLINOIS | LLC_00449881 | ILLINOIS |
| Headquarter of | ALLBOXES DIRECT, LLC, FLORIDA | M19000000467 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLBOXES DIRECT 401(K) PLAN | 2023 | 113446822 | 2024-09-12 | ALLBOXES DIRECT LLC | 0 | |||||||||||||||||||||||||||||
|
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| ALLBOXES DIRECT 401(K) PLAN | 2023 | 113446822 | 2024-06-10 | ALLBOXES DIRECT LLC | 11 | |||||||||||||||||||||||||||||
|
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| ALLBOXES DIRECT 401(K) PLAN | 2022 | 113446822 | 2023-06-05 | ALLBOXES DIRECT LLC | 8 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-05 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 8882552693 |
| Plan sponsor’s address | 471 N BROADWAY #283, JERICHO, NY, 11753 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-02 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| ALLBOXES DIRECT, LLC | DOS Process Agent | 471 NORTH BROADWAY, #283, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-05 | 2024-07-16 | Address | 471 NORTH BROADWAY, #283, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2012-07-25 | 2023-06-05 | Address | 471 NORTH BROADWAY, #283, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2010-07-23 | 2012-07-25 | Address | 471 NORTH BROADWAY, STE 283, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2004-07-09 | 2010-07-23 | Address | ATTN: BARRY SHAPIRO, 1505 KELLUM PL, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1998-07-23 | 2004-07-09 | Address | ATTN: BARRY R. SHAPIRO, ESQ., EAB PLAZA, UNIONDALE, NY, 11556, 0111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240716002681 | 2024-07-16 | BIENNIAL STATEMENT | 2024-07-16 |
| 230605004272 | 2023-06-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200714060142 | 2020-07-14 | BIENNIAL STATEMENT | 2020-07-01 |
| 180716006178 | 2018-07-16 | BIENNIAL STATEMENT | 2018-07-01 |
| 160707006034 | 2016-07-07 | BIENNIAL STATEMENT | 2016-07-01 |
| 120725006241 | 2012-07-25 | BIENNIAL STATEMENT | 2012-07-01 |
| 100723002825 | 2010-07-23 | BIENNIAL STATEMENT | 2010-07-01 |
| 080718002224 | 2008-07-18 | BIENNIAL STATEMENT | 2008-07-01 |
| 060627002324 | 2006-06-27 | BIENNIAL STATEMENT | 2006-07-01 |
| 040709002129 | 2004-07-09 | BIENNIAL STATEMENT | 2004-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
