| Name: | ALLSETTLED GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 1999 (26 years ago) |
| Entity Number: | 2341682 |
| County: | New York |
| Date of dissolution: | 27 Apr 2012 |
| Place of Formation: | Delaware |
| Address: | 60 LONG RIDGE RD, SUITE 205, STAMFORD, CT, United States, 06902 |
| Address ZIP Code: | |
| Principal Address: | MICHAEL KRASNERMAN, 60 LONG RIDGE ROAD, STE 205, STAMFORD, CT, United States, 06902 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 LONG RIDGE RD, SUITE 205, STAMFORD, CT, United States, 06902 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL KRASNERMAN | Chief Executive Officer | 60 LONG RIDGE ROAD, STE 205, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-23 | 2012-04-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-07-31 | 2012-04-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-07-31 | 2009-06-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-03-17 | 2009-06-23 | Address | 4 STAMFORD PLAZA, 107 ELM STREET, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2005-03-17 | 2009-06-23 | Address | MICHAEL KRASNERMAN, 4 STAMFORD PLAZA 107 ELM ST, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office) |
| 2005-03-17 | 2006-07-31 | Address | 4 STAMFORD PLAZA, 107 ELM ST, STAMFORD, CT, 06902, USA (Type of address: Service of Process) |
| 2004-02-06 | 2005-03-17 | Address | 370 LEXINGTON AVE., SUITE 1414, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-02-10 | 2001-10-02 | Name | VANGUARD CAPITAL INC. |
| 1999-02-03 | 2004-02-06 | Address | 230 AMHERST ST., BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 1999-02-03 | 1999-02-03 | Name | VANGUARD CAPITAL GROUP INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120427001155 | 2012-04-27 | SURRENDER OF AUTHORITY | 2012-04-27 |
| 110216002002 | 2011-02-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 090623002520 | 2009-06-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 070220002078 | 2007-02-20 | BIENNIAL STATEMENT | 2007-02-01 |
| 060731000219 | 2006-07-31 | CERTIFICATE OF CHANGE | 2006-07-31 |
| 050317002503 | 2005-03-17 | BIENNIAL STATEMENT | 2005-02-01 |
| 040206000143 | 2004-02-06 | CERTIFICATE OF CHANGE | 2004-02-06 |
| 011002000504 | 2001-10-02 | CERTIFICATE OF AMENDMENT | 2001-10-02 |
| 990210000042 | 1999-02-10 | CERTIFICATE OF AMENDMENT | 1999-02-10 |
| 990203000158 | 1999-02-03 | APPLICATION OF AUTHORITY | 1999-02-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
