| Name: | ALL AMERICAN BRANDS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2008 (17 years ago) (Companies founded in April 2008) |
| Entity Number: | 3664683 |
| ZIP code: | 13212 (Companies in Tompkins, 13212) |
| County: | Tompkins |
| Place of Formation: | New York |
| Address: | C/O GENO, 114 KREISCHER RD 6A, NORTH SYRACUSE, NY, United States, 13212 |
| Principal Address: | 33 SCHOOL STREET, MCLEAN, NY, United States, 13102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANDRA A GRAHAM | Chief Executive Officer | 33 SCHOOL STREET, PO BOX 119, MCLEAN, NY, United States, 13102 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O GENO, 114 KREISCHER RD 6A, NORTH SYRACUSE, NY, United States, 13212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-27 | 2024-09-27 | Address | 33 SCHOOL STREET, PO BOX 119, MCLEAN, NY, 13102, USA (Type of address: Chief Executive Officer) |
| 2010-06-01 | 2024-09-27 | Address | 33 SCHOOL STREET, PO BOX 119, MCLEAN, NY, 13102, USA (Type of address: Chief Executive Officer) |
| 2010-06-01 | 2024-09-27 | Address | C/O GENO, 114 KREISCHER RD 6A, NORTH SYRACUSE, NY, 13212, USA (Type of address: Service of Process) |
| 2008-04-29 | 2010-06-01 | Address | 33 SCHOOL ROAD, P.O. BOX 19, MCLEAN, NY, 13102, USA (Type of address: Service of Process) |
| 2008-04-29 | 2024-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240927002129 | 2024-09-27 | BIENNIAL STATEMENT | 2024-09-27 |
| 130717000791 | 2013-07-17 | CERTIFICATE OF AMENDMENT | 2013-07-17 |
| 100601002924 | 2010-06-01 | BIENNIAL STATEMENT | 2010-04-01 |
| 080429000693 | 2008-04-29 | CERTIFICATE OF INCORPORATION | 2008-04-29 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
