| Name: | ALL SEASONS RETAIL SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2001 (24 years ago) |
| Entity Number: | 2606989 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 10 BAKER CT, WAPPINGERS FALLS, NY, United States, 12590 |
| Address ZIP Code: | 12590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALL SEASONS RETAIL SERVICES CASH BALANCE PENSION PLAN | 2023 | 141830584 | 2024-10-01 | ALL SEASONS RETAIL SERVICES | 0 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-01 |
| Name of individual signing | SCOTT HOWARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-01 |
| Name of individual signing | SCOTT HOWARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SCOTT HOWARD | Chief Executive Officer | 10 DUTTON ROAD, POUGHKEEPSIE, NY, United States, 12601 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 BAKER CT, WAPPINGERS FALLS, NY, United States, 12590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-20 | 2023-11-20 | Address | 10 BAKER CT, WAPPINGERS FALLS, NY, 12590, 1823, USA (Type of address: Chief Executive Officer) |
| 2023-11-20 | 2023-11-20 | Address | 10 DUTTON ROAD, POUGHKEEPSIE, NY, 12601, 2096, USA (Type of address: Chief Executive Officer) |
| 2005-03-07 | 2023-11-20 | Address | 10 BAKER CT, WAPPINGERS FALLS, NY, 12590, 1823, USA (Type of address: Service of Process) |
| 2003-01-31 | 2005-03-07 | Address | 18 BAKER CT, WAPPINGERS FALLS, NY, 12590, 1823, USA (Type of address: Principal Executive Office) |
| 2003-01-31 | 2023-11-20 | Address | 10 BAKER CT, WAPPINGERS FALLS, NY, 12590, 1823, USA (Type of address: Chief Executive Officer) |
| 2003-01-31 | 2005-03-07 | Address | 18 BAKER CT, WAPPINGERS FALLS, NY, 12590, 1823, USA (Type of address: Service of Process) |
| 2001-02-16 | 2003-01-31 | Address | 10 BAKER COURT, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process) |
| 2001-02-16 | 2023-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231120001380 | 2023-11-20 | BIENNIAL STATEMENT | 2023-02-01 |
| 190329002005 | 2019-03-29 | BIENNIAL STATEMENT | 2019-02-01 |
| 130219006172 | 2013-02-19 | BIENNIAL STATEMENT | 2013-02-01 |
| 110210003001 | 2011-02-10 | BIENNIAL STATEMENT | 2011-02-01 |
| 090202003350 | 2009-02-02 | BIENNIAL STATEMENT | 2009-02-01 |
| 070222002241 | 2007-02-22 | BIENNIAL STATEMENT | 2007-02-01 |
| 050307002682 | 2005-03-07 | BIENNIAL STATEMENT | 2005-02-01 |
| 030131002699 | 2003-01-31 | BIENNIAL STATEMENT | 2003-02-01 |
| 010216000187 | 2001-02-16 | CERTIFICATE OF INCORPORATION | 2001-02-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
