| Name: | ALL ISLAND MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2003 (21 years ago) (Companies founded in September 2003) |
| Entity Number: | 2951089 |
| ZIP code: | 11788 (Companies in Suffolk, 11788) |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 145 MARCUS BLVD, SUITE 2, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| RON RUDOLPH | DOS Process Agent | 145 MARCUS BLVD, SUITE 2, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| RONALD RUDOLPH | Chief Executive Officer | 145 MARCUS BLVD, SUITE 2, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-26 | 2024-08-26 | Address | ONE RODEO DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-08-26 | Address | 145 MARCUS BLVD, SUITE 2, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2020-07-21 | 2024-08-26 | Address | ONE RODEO DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2020-07-21 | 2024-08-26 | Address | ONE RODEO DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 2009-09-17 | 2020-07-21 | Address | ATTN: PHILIP T VAN MEHREN, 1114 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2007-10-26 | 2020-07-21 | Address | 2950 VETERANS MEMORIAL HIGHWAY, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2007-10-26 | 2009-09-17 | Address | ATTN: PHILIP T VAN MEHREN, 1114 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2003-09-08 | 2007-10-26 | Address | ATTN: PHILIP T. VON MEHREN ESQ, 101 PARK AVE, NEW YORK, NY, 10178, 0061, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240826000619 | 2024-08-26 | BIENNIAL STATEMENT | 2024-08-26 |
| 200721060538 | 2020-07-21 | BIENNIAL STATEMENT | 2019-09-01 |
| 090917002029 | 2009-09-17 | BIENNIAL STATEMENT | 2009-09-01 |
| 071026002988 | 2007-10-26 | BIENNIAL STATEMENT | 2007-09-01 |
| 030908000578 | 2003-09-08 | APPLICATION OF AUTHORITY | 2003-09-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
