| Name: | ALL AMERICAN RAPID FILING TAX SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 1998 (26 years ago) |
| Entity Number: | 2294434 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 125 CARLETON AVE, BOX 374, ISLIP TERRACE, NY, United States, 11752 |
| Address ZIP Code: | 11752 |
| Principal Address: | 125 CARLETON AVENUE, PO BOX 374, ISLIP TERRACE, NY, United States, 11752 |
| Principal Address ZIP Code: | 11752 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALL AMERICAN RAPID FILING TAX SERVICE INC. | DOS Process Agent | 125 CARLETON AVE, BOX 374, ISLIP TERRACE, NY, United States, 11752 |
| Name | Role | Address |
|---|---|---|
| WILLIAM POIO | Chief Executive Officer | 125 CARLETON AVENUE, ISLIP TERRACE, NY, United States, 11752 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-11 | 2016-09-06 | Address | PO BOX 374, 125 CARLETON AVE, ISLIP TERRACE, NY, 11752, USA (Type of address: Principal Executive Office) |
| 2008-09-11 | 2020-09-01 | Address | 125 CARLETON AVE, BOX 374, ISLIP TERRACE, NY, 11752, USA (Type of address: Service of Process) |
| 2007-02-16 | 2014-09-23 | Address | 19 JODI DR, MANORVILLE, NY, 11949, USA (Type of address: Chief Executive Officer) |
| 2007-02-16 | 2008-09-11 | Address | PO BOX 360, 124 CARLETON AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Principal Executive Office) |
| 1998-09-02 | 2008-09-11 | Address | 124 CARLETON AVE BOX 360, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200901061079 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180927006127 | 2018-09-27 | BIENNIAL STATEMENT | 2018-09-01 |
| 160906007586 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 140923006224 | 2014-09-23 | BIENNIAL STATEMENT | 2014-09-01 |
| 121119002434 | 2012-11-19 | BIENNIAL STATEMENT | 2012-09-01 |
| 100913002839 | 2010-09-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 080911002345 | 2008-09-11 | BIENNIAL STATEMENT | 2008-09-01 |
| 070216002339 | 2007-02-16 | BIENNIAL STATEMENT | 2006-09-01 |
| 980902000554 | 1998-09-02 | CERTIFICATE OF INCORPORATION | 1998-09-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
