| Name: | ALL JACKED UP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2007 (18 years ago) |
| Entity Number: | 3508291 |
| ZIP code: | 14555 |
| County: | Wayne |
| Place of Formation: | New York |
| Address: | 8505 GREIG ST, SODUS POINT, NY, United States, 14555 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALL JACKED UP INC 401K PROFIT SHARING PLAN & TRUST | 2014 | 260141246 | 2017-03-29 | ALL JACKED UP | 9 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-03-29 |
| Name of individual signing | TOM FRANK |
| Role | Employer/plan sponsor |
| Date | 2017-03-29 |
| Name of individual signing | TOM FRANK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 5857218572 |
| Plan sponsor’s address | 8505 GRIEG STREET, SODUS POINT, NY, 14555 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-15 |
| Name of individual signing | TOM FRANK |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8505 GREIG ST, SODUS POINT, NY, United States, 14555 |
| Name | Role | Address |
|---|---|---|
| THOMAS A FRANK | Chief Executive Officer | 8505 GREIG ST, SODUS POINT, NY, United States, 14555 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-01-10 | Address | 8505 GREIG ST, SODUS POINT, NY, 14555, USA (Type of address: Chief Executive Officer) |
| 2011-05-17 | 2024-01-10 | Address | 8505 GREIG ST, SODUS POINT, NY, 14555, USA (Type of address: Service of Process) |
| 2011-05-17 | 2024-01-10 | Address | 8505 GREIG ST, SODUS POINT, NY, 14555, USA (Type of address: Chief Executive Officer) |
| 2009-04-08 | 2011-05-17 | Address | 8505 GREY ST, SODUS POINT, NY, 14555, USA (Type of address: Principal Executive Office) |
| 2009-04-08 | 2011-05-17 | Address | 8505 GREY ST, SODUS POINT, NY, 14555, USA (Type of address: Chief Executive Officer) |
| 2009-04-08 | 2011-05-17 | Address | 8505 GREY ST, SODUS POINT, NY, 14555, USA (Type of address: Service of Process) |
| 2007-04-25 | 2024-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-04-25 | 2009-04-08 | Address | 8505 GREIG STREET, SODUS POINT, NY, 14555, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110004039 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 130419002761 | 2013-04-19 | BIENNIAL STATEMENT | 2013-04-01 |
| 110517002889 | 2011-05-17 | BIENNIAL STATEMENT | 2011-04-01 |
| 090408003141 | 2009-04-08 | BIENNIAL STATEMENT | 2009-04-01 |
| 070425000753 | 2007-04-25 | CERTIFICATE OF INCORPORATION | 2007-04-25 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
