| Name: | ALL AMERICAN AUTO GLASS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2005 (20 years ago) |
| Entity Number: | 3145887 |
| ZIP code: | 11704 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | DENNIS FEEHAN, 435 PRESIDENT PL, WEST BABYLON, NY, United States, 11704 |
| Principal Address: | 435 PRESIDENT PL, WEST BABYLON, NY, United States, 11704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENNIS FEEHAN | Chief Executive Officer | 435 PRESIDENT PL, WEST BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | DENNIS FEEHAN, 435 PRESIDENT PL, WEST BABYLON, NY, United States, 11704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-08 | 2011-01-21 | Address | 435 PRESIDENT PL, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2006-12-26 | 2009-01-08 | Address | 901 ROUTE 109, W BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2006-12-26 | 2009-01-08 | Address | 901 ROUTE 109, W BABYLON, NY, 11704, USA (Type of address: Principal Executive Office) |
| 2006-12-26 | 2009-01-08 | Address | DENNIS FEEHAN, 901 ROUTE 109, W BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| 2005-01-05 | 2006-12-26 | Address | DENNIS FEEHAN, 901 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130111006548 | 2013-01-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110121003007 | 2011-01-21 | BIENNIAL STATEMENT | 2011-01-01 |
| 090108002828 | 2009-01-08 | BIENNIAL STATEMENT | 2009-01-01 |
| 061226002011 | 2006-12-26 | BIENNIAL STATEMENT | 2007-01-01 |
| 050105000265 | 2005-01-05 | CERTIFICATE OF INCORPORATION | 2005-01-05 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
