ALL SAINTS LIMITED

Company Details

Name:	ALL SAINTS LIMITED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 May 2004 (21 years ago)
Entity Number:	3050727
County:	Suffolk
Place of Formation:	New York
Address:	2 NICOLE PLACE, MIDDLE ISLAND, NY, United States, 11953
Address ZIP Code:	11953

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ROBERT L. ST. JOHN JR	Chief Executive Officer	2 NICOLE PLACE, MIDDLE ISLAND, NY, United States, 11953

DOS Process Agent

Name	Role	Address
ALL SAINTS LIMITED	DOS Process Agent	2 NICOLE PLACE, MIDDLE ISLAND, NY, United States, 11953

History

Start date	End date	Type	Value
2018-05-14	2020-05-12	Address	28 ROLLING HILLS DR, RIDGE, NY, 11961, USA (Type of address: Service of Process)
2006-05-17	2020-05-12	Address	28 ROLLING HILLS DR., RIDGE, NY, 11961, 2302, USA (Type of address: Chief Executive Officer)
2006-05-17	2020-05-12	Address	28 ROLLING HILLS DR., RIDGE, NY, 11961, 2302, USA (Type of address: Principal Executive Office)
2004-05-07	2018-05-14	Address	28 ROLLING HILLS DRIVE, RIDGE, NY, 11961, USA (Type of address: Service of Process)
2004-05-07	2024-10-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
200512060367	2020-05-12	BIENNIAL STATEMENT	2020-05-01
180514006157	2018-05-14	BIENNIAL STATEMENT	2018-05-01
160512006813	2016-05-12	BIENNIAL STATEMENT	2016-05-01
120511006200	2012-05-11	BIENNIAL STATEMENT	2012-05-01
100608002314	2010-06-08	BIENNIAL STATEMENT	2010-05-01
080613002497	2008-06-13	BIENNIAL STATEMENT	2008-05-01
060517002504	2006-05-17	BIENNIAL STATEMENT	2006-05-01
040507000582	2004-05-07	CERTIFICATE OF INCORPORATION	2004-05-07

Date of last update: 10 Nov 2024

Sources: New York Secretary of State