| Name: | ALL INCLUSIVE LIMOUSINE SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2003 (21 years ago) |
| Entity Number: | 2929077 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 34 JACQUELINE COURT, AMITYVILLE, NY, United States, 11701 |
| Address ZIP Code: | 11701 |
| Principal Address: | 34 JACQUELINE CT, AMITYVILLE, NY, United States, 11701 |
| Principal Address ZIP Code: | 11701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34 JACQUELINE COURT, AMITYVILLE, NY, United States, 11701 |
| Name | Role | Address |
|---|---|---|
| FRANK MERLO | Chief Executive Officer | 34 JACQUELINE CT, AMITYVILLE, NY, United States, 11701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-13 | 2009-07-10 | Address | 848 TANGLEWOOD ROAD, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| 2007-07-13 | 2009-07-10 | Address | 848 TANGLEWOOD ROAD, WEST ISLIP, NY, 11795, USA (Type of address: Principal Executive Office) |
| 2007-07-13 | 2008-10-15 | Address | 848 TANGLEWOOD ROAD, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| 2005-09-16 | 2007-07-13 | Address | 45 DEEP LN, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 2005-09-16 | 2007-07-13 | Address | 45 DEEP LN, WANTAGH, NY, 11793, USA (Type of address: Principal Executive Office) |
| 2003-07-10 | 2007-07-13 | Address | 45 DEEP LANE, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171025006184 | 2017-10-25 | BIENNIAL STATEMENT | 2017-07-01 |
| 130718002293 | 2013-07-18 | BIENNIAL STATEMENT | 2013-07-01 |
| 110721002985 | 2011-07-21 | BIENNIAL STATEMENT | 2011-07-01 |
| 090710002376 | 2009-07-10 | BIENNIAL STATEMENT | 2009-07-01 |
| 081015000614 | 2008-10-15 | CERTIFICATE OF CHANGE | 2008-10-15 |
| 070713002592 | 2007-07-13 | BIENNIAL STATEMENT | 2007-07-01 |
| 050916002149 | 2005-09-16 | BIENNIAL STATEMENT | 2005-07-01 |
| 030710000485 | 2003-07-10 | CERTIFICATE OF INCORPORATION | 2003-07-10 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
