| Name: | ALL SOURCE SALES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2010 (15 years ago) |
| Branch of: | ALL SOURCE SALES GROUP, INC., Florida (Company Number P09000100468) |
| Entity Number: | 3912214 |
| ZIP code: | 33426 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 1880 N CONGRESS AVENUE, SUITE 215, BOYNTON BEACH, FL, United States, 33426 |
| Name | Role | Address |
|---|---|---|
| JEFFREY BRANDON | Chief Executive Officer | 1880 N CONGRESS AVENUE, SUITE 215, BOYNTON BEACH, FL, United States, 33426 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2020-03-11 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2020-11-24 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-10-13 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-10-13 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2012-08-27 | 2017-10-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-27 | 2017-10-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-03-28 | 2012-08-27 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-03-28 | 2012-08-27 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-02-12 | 2011-03-28 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201124000158 | 2020-11-24 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-11-24 |
| 200311000591 | 2020-03-11 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-04-10 |
| SR-110925 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-110924 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180201006930 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 171013000565 | 2017-10-13 | CERTIFICATE OF CHANGE | 2017-10-13 |
| 160201007103 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140210006259 | 2014-02-10 | BIENNIAL STATEMENT | 2014-02-01 |
| 120827000162 | 2012-08-27 | CERTIFICATE OF CHANGE | 2012-08-27 |
| 120217002513 | 2012-02-17 | BIENNIAL STATEMENT | 2012-02-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
