| Name: | ALL AMERICAN GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 1999 (25 years ago) |
| Entity Number: | 2439527 |
| County: | Rockland |
| Date of dissolution: | 22 Jun 2011 |
| Place of Formation: | New York |
| Address: | POB 141, CAMPBELL HALL, NY, United States, 10916 |
| Address ZIP Code: | 10916 |
| Principal Address: | POB 141 / 3255 ROUTE 207, CAMPBELL HALL, NY, United States, 10916 |
| Principal Address ZIP Code: | 10916 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | POB 141, CAMPBELL HALL, NY, United States, 10916 |
| Name | Role | Address |
|---|---|---|
| RICHARD ABRAMS | Chief Executive Officer | POB 141, CAMPBELL HALL, NY, United States, 10916 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-15 | 2009-11-24 | Address | POB 141 / 3255 ROUTE 207, CAMPBELL HALL, NY, 10916, 0141, USA (Type of address: Principal Executive Office) |
| 2006-02-15 | 2009-11-24 | Address | POB 141 / 3255 ROUTE 207, CAMPBELL HALL, NY, 10916, 0141, USA (Type of address: Chief Executive Officer) |
| 2006-02-15 | 2009-11-24 | Address | POB 141 / 3255 ROUTE 207, CAMPBELL HALL, NY, 10916, 0141, USA (Type of address: Service of Process) |
| 2001-12-11 | 2006-02-15 | Address | PO BOX 160, GARNERVILLE, NY, 10923, USA (Type of address: Chief Executive Officer) |
| 2001-12-11 | 2006-02-15 | Address | 222 RT 9W #1206, HAVERSTRAW, NY, 10927, USA (Type of address: Service of Process) |
| 2001-12-11 | 2006-02-15 | Address | 222 RT 9W #1206, HAVERSTRAW, NY, 10927, USA (Type of address: Principal Executive Office) |
| 1999-11-15 | 2001-12-11 | Address | 222 ROUTE 9W PMB 1206, HAVERSTRAW, NY, 10927, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110622000533 | 2011-06-22 | CERTIFICATE OF DISSOLUTION | 2011-06-22 |
| 091124002186 | 2009-11-24 | BIENNIAL STATEMENT | 2009-11-01 |
| 071119002590 | 2007-11-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 060215002161 | 2006-02-15 | BIENNIAL STATEMENT | 2005-11-01 |
| 031030002176 | 2003-10-30 | BIENNIAL STATEMENT | 2003-11-01 |
| 011211002342 | 2001-12-11 | BIENNIAL STATEMENT | 2001-11-01 |
| 991115001095 | 1999-11-15 | CERTIFICATE OF INCORPORATION | 1999-11-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
