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ALL MOBILE VIDEO INC.

Company Details

Name: ALL MOBILE VIDEO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 1976 (48 years ago)
Entity Number: 404901
County: Queens
Place of Formation: New York
Address: 221 West 26 Street, 221 WEST 26TH STREET, New York, NY, United States, 10001
Address ZIP Code: 10001
Principal Address: 221 WEST 26TH STREET, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
EZ1GHPXUKDE4 2024-12-21 221 W 26TH ST, NEW YORK, NY, 10001, 6703, USA 221 W 26TH ST, NEW YORK, NY, 10001, 6703, USA

Business Information

Doing Business As ALL MOBILE VIDEO INC
URL www.allmobilevideo.com
Division Name ALL MOBILE VIDEO
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2023-12-26
Initial Registration Date 2021-03-03
Entity Start Date 1975-08-01
Fiscal Year End Close Date Jun 30

Service Classifications

NAICS Codes 512110, 512120, 512199

Points of Contacts

Electronic Business
Title PRIMARY POC
Name RICHARD A DUKE
Role EXEC VP
Address 221 W 26TH ST, NEW YORK, NY, 10001, USA
Government Business
Title PRIMARY POC
Name RICHARD A DUKE
Role EXEC VP
Address 221 W 26TH ST, NEW YORK, NY, 10001, USA
Past Performance
Title PRIMARY POC
Name ANGELA A ROSSMILLER
Role ACCOUNTING
Address 221 W 26TH ST., NEW YORK, NY, 10001, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL MOBILE VIDEO, INC. 401(K) PLAN 2023 132868302 2024-03-21 ALL MOBILE VIDEO, INC. 134
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 512100
Sponsor’s telephone number 2127271234
Plan sponsor’s address 221 WEST 26TH STREET, NEW YORK, NY, 10001
ALL MOBILE VIDEO, INC. HEALTH PLAN 2010 132868302 2011-10-14 ALL MOBILE VIDEO, INC. 188
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-04-01
Business code 532400
Sponsor’s telephone number 2127271234
Plan sponsor’s mailing address 221 WEST 26TH STREET, NEW YORK, NY, 10001
Plan sponsor’s address 221 WEST 26TH STREET, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 132868302
Plan administrator’s name ALL MOBILE VIDEO, INC.
Plan administrator’s address 221 WEST 26TH STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2127271234

Number of participants as of the end of the plan year

Active participants 195

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing ALEX SAMSON
Valid signature Filed with authorized/valid electronic signature
ALL MOBILE VIDEO, INC. HEALTH PLAN 2009 132868302 2010-10-29 ALL MOBILE VIDEO, INC. 206
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-04-01
Business code 532400
Sponsor’s telephone number 2127271234
Plan sponsor’s mailing address 221 WEST 26TH STREET, NEW YORK, NY, 10001
Plan sponsor’s address 221 WEST 26TH STREET, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 132868302
Plan administrator’s name ALL MOBILE VIDEO, INC.
Plan administrator’s address 221 WEST 26TH STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2127271234

Number of participants as of the end of the plan year

Active participants 188

Signature of

Role Plan administrator
Date 2010-10-29
Name of individual signing ALEX SAMSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
ANTON DUKE Chief Executive Officer 221 WEST 26TH STREET, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
ALL MOBILE VIDEO INC. DOS Process Agent 221 West 26 Street, 221 WEST 26TH STREET, New York, NY, United States, 10001

Permits

Number Date End date Type Address
M7ZF-2024926-28905 2024-09-26 2024-09-29 OVER DIMENSIONAL VEHICLE PERMITS No data
M7ZF-2024926-28866 2024-09-26 2024-10-01 OVER DIMENSIONAL VEHICLE PERMITS No data
M7ZF-2024926-28906 2024-09-26 2024-09-29 OVER DIMENSIONAL VEHICLE PERMITS No data
M7ZF-2024926-28868 2024-09-26 2024-10-01 OVER DIMENSIONAL VEHICLE PERMITS No data
IE9J-2024923-28484 2024-09-23 2024-09-26 OVER DIMENSIONAL VEHICLE PERMITS No data
IE9J-2024923-28485 2024-09-23 2024-09-26 OVER DIMENSIONAL VEHICLE PERMITS No data
D828-2024919-28087 2024-09-19 2024-09-21 OVER DIMENSIONAL VEHICLE PERMITS No data
D828-2024919-28088 2024-09-19 2024-09-21 OVER DIMENSIONAL VEHICLE PERMITS No data
O8FO-2024916-27778 2024-09-16 2024-09-19 OVER DIMENSIONAL VEHICLE PERMITS No data
O8FO-2024916-27777 2024-09-16 2024-09-19 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2024-04-26 2024-04-26 Address 221 WEST 26TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-04-26 2024-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-26 2024-04-26 Address 221 WEST 26TH STREET, NEW YORK, NY, 10001, 6703, USA (Type of address: Chief Executive Officer)
2023-04-18 2024-04-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-09 2023-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-02 2024-04-26 Address ATTN: MARYANNE NOONAN, 221 WEST 26TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-06-23 2020-07-02 Address ATTN: CHAIRMAN OF THE BOARD, 221 WEST 26TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-05-10 2024-04-26 Address 221 WEST 26TH STREET, NEW YORK, NY, 10001, 6703, USA (Type of address: Chief Executive Officer)
2000-03-17 2006-06-23 Address 221 WEST 26TH STREET, ATTN: CHAIRMAN OF THE BOARD, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1976-07-13 2000-03-17 Address 39-07 BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240426003517 2024-04-26 BIENNIAL STATEMENT 2024-04-26
200702060744 2020-07-02 BIENNIAL STATEMENT 2020-07-01
170407006747 2017-04-07 BIENNIAL STATEMENT 2016-07-01
140703006096 2014-07-03 BIENNIAL STATEMENT 2014-07-01
120717006273 2012-07-17 BIENNIAL STATEMENT 2012-07-01
100805002085 2010-08-05 BIENNIAL STATEMENT 2010-07-01
080811002937 2008-08-11 BIENNIAL STATEMENT 2008-07-01
20080521020 2008-05-21 ASSUMED NAME CORP INITIAL FILING 2008-05-21
060623002751 2006-06-23 BIENNIAL STATEMENT 2006-07-01
040805002351 2004-08-05 BIENNIAL STATEMENT 2004-07-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State