| Name: | ALL-NITE ELECTRIC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 1974 (50 years ago) |
| Entity Number: | 350658 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 135-27 120TH STREET, SOUTH OZONE PARK, NY, United States, 11420 |
| Address ZIP Code: | 11420 |
| Principal Address: | 111-44 LEFFERTS BOULEVARD, SOUTH OZONE PARK, NY, United States, 11420 |
| Principal Address ZIP Code: | 11420 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALL-NITE ELECTRIC CORP. | DOS Process Agent | 135-27 120TH STREET, SOUTH OZONE PARK, NY, United States, 11420 |
| Name | Role | Address |
|---|---|---|
| PHILIP LEONE | Chief Executive Officer | 111-44 LEFFERTS BOULEVARD, SOUTH OZONE PARK, NY, United States, 11420 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-17 | 2002-07-24 | Address | 135-27 120TH STREET, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| 1993-03-17 | 2020-08-04 | Address | 135-27 120TH STREET, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| 1974-08-23 | 1993-03-17 | Address | 135-27 120TH ST, OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200804060434 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006518 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801007559 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140806007325 | 2014-08-06 | BIENNIAL STATEMENT | 2014-08-01 |
| 120817002162 | 2012-08-17 | BIENNIAL STATEMENT | 2012-08-01 |
| 100818002069 | 2010-08-18 | BIENNIAL STATEMENT | 2010-08-01 |
| 080807003764 | 2008-08-07 | BIENNIAL STATEMENT | 2008-08-01 |
| 060803002546 | 2006-08-03 | BIENNIAL STATEMENT | 2006-08-01 |
| 20050105055 | 2005-01-05 | ASSUMED NAME LLC INITIAL FILING | 2005-01-05 |
| 040907002066 | 2004-09-07 | BIENNIAL STATEMENT | 2004-08-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
