| Name: | ALL INGREDIENTS PLUS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2009 (16 years ago) |
| Entity Number: | 3805228 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 48 ARBOR LANE, DIX HILLS, NY, United States, 11746 |
| Address ZIP Code: | 11746 |
| Principal Address: | 48 ARBOR LANE, DIX HILLS, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSHUA WOLFMAN | Chief Executive Officer | 48 ARBOR LANE, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| ALL INGREDIENTS PLUS INC. | DOS Process Agent | 48 ARBOR LANE, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 1 MAIDEN LANE 5TH FL., NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | 48 ARBOR LANE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2021-05-04 | 2024-03-26 | Address | 48 ARBOR LANE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2017-05-04 | 2024-03-26 | Address | 48 ARBOR LANE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| 2017-05-04 | 2021-05-04 | Address | 48 ARBOR LANE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2011-06-03 | 2017-05-04 | Address | 22 ARROWWOOD LANES, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2011-06-03 | 2017-05-04 | Address | 22 ARROWWOOD LANES, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2009-05-01 | 2024-03-26 | Address | 1 MAIDEN LANE 5TH FL., NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2009-05-01 | 2017-05-04 | Address | 22 ARROWWOOD LANE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2009-05-01 | 2024-03-26 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326003576 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 210504060728 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 170504006285 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 130523006268 | 2013-05-23 | BIENNIAL STATEMENT | 2013-05-01 |
| 110603003120 | 2011-06-03 | BIENNIAL STATEMENT | 2011-05-01 |
| 090501000195 | 2009-05-01 | CERTIFICATE OF INCORPORATION | 2009-05-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
