| Name: | ALLCARD SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2001 (23 years ago) (Companies founded in July 2001) |
| Entity Number: | 2662276 |
| ZIP code: | 11560 (Companies in Nassau, 11560) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 8 HORSE HOLLOW ROAD, LOCUST VALLEY, NY, United States, 11560 |
| Principal Address: | 8 HORSE HOLLOW RD, LOCUST VALLEY, NY, United States, 11560 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 HORSE HOLLOW ROAD, LOCUST VALLEY, NY, United States, 11560 |
| Name | Role | Address |
|---|---|---|
| PHILIP MITTLEMAN | Chief Executive Officer | 8 HORSE HOLLOW RD, LOCUST VALLEY, NY, United States, 11560 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-11 | 2024-04-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-11 | 2024-04-11 | Address | 8 HORSE HOLLOW RD, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-09-14 | 2024-04-11 | Address | 8 HORSE HOLLOW RD, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2005-08-22 | 2024-04-11 | Address | 8 HORSE HOLLOW ROAD, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process) |
| 2002-07-15 | 2005-08-22 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-15 | 2005-08-22 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-07-19 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-07-19 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-07-19 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411000403 | 2024-04-11 | BIENNIAL STATEMENT | 2024-04-11 |
| 190702060638 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 170726006180 | 2017-07-26 | BIENNIAL STATEMENT | 2017-07-01 |
| 150723006021 | 2015-07-23 | BIENNIAL STATEMENT | 2015-07-01 |
| 130709006124 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 110726002722 | 2011-07-26 | BIENNIAL STATEMENT | 2011-07-01 |
| 090722002193 | 2009-07-22 | BIENNIAL STATEMENT | 2009-07-01 |
| 070717002988 | 2007-07-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 050914002484 | 2005-09-14 | BIENNIAL STATEMENT | 2005-07-01 |
| 050822000997 | 2005-08-22 | CERTIFICATE OF CHANGE | 2005-08-22 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
