| Name: | ALL-SOURCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2012 (13 years ago) |
| Entity Number: | 4241002 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 283 COMMACK ROAD SUITE 210, COMMACK, NY, United States, 11725 |
| Address ZIP Code: | 11725 |
| Principal Address: | 9109 63 DRIVE, REGO PARK, NY, United States, 11374 |
| Principal Address ZIP Code: | 11374 |
Contact Details
Phone +1 718-255-6100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER | Chief Executive Officer | 9109 63 DRIVE, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| KALB & ROSENFELD P.C. | DOS Process Agent | 283 COMMACK ROAD SUITE 210, COMMACK, NY, United States, 11725 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1436497-DCA | Inactive | Business | 2012-07-05 | 2015-03-15 |
| 1436503-DCA | Inactive | Business | 2012-07-05 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180522006256 | 2018-05-22 | BIENNIAL STATEMENT | 2018-05-01 |
| 160511006364 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140519006129 | 2014-05-19 | BIENNIAL STATEMENT | 2014-05-01 |
| 120504000603 | 2012-05-04 | CERTIFICATE OF INCORPORATION | 2012-05-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-19 | No data | 9109 63RD DR, Queens, REGO PARK, NY, 11374 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-06 | No data | 9109 63RD DR, Queens, REGO PARK, NY, 11374 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-06 | No data | 9109 63RD DR, Queens, REGO PARK, NY, 11374 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-06 | No data | 9109 63RD DR, Queens, REGO PARK, NY, 11374 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-16 | No data | 9109 63RD DR, Queens, REGO PARK, NY, 11374 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-14 | No data | 9109 63RD DR, Queens, REGO PARK, NY, 11374 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-09 | No data | 9109 63RD DR, Queens, REGO PARK, NY, 11374 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-21 | No data | 9109 63RD DR, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3072835 | CL VIO | INVOICED | 2019-08-13 | 350 | CL - Consumer Law Violation |
| 2053521 | WM VIO | INVOICED | 2015-04-21 | 25 | WM - W&M Violation |
| 1730068 | TP VIO | INVOICED | 2014-07-14 | 750 | TP - Tobacco Fine Violation |
| 1730067 | TS VIO | INVOICED | 2014-07-14 | 750 | TS - State Fines (Tobacco) |
| 1730069 | SS VIO | INVOICED | 2014-07-14 | 50 | SS - State Surcharge (Tobacco) |
| 1519770 | RENEWAL | INVOICED | 2013-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1229207 | CNV_TFEE | INVOICED | 2013-01-24 | 4.980000019073486 | WT and WH - Transaction Fee |
| 1229208 | RENEWAL | INVOICED | 2013-01-24 | 200 | Dealer in Products for the Disabled License Renewal |
| 1150556 | LICENSE | INVOICED | 2012-07-05 | 100 | Dealer in Products for the Disabled License Fee |
| 1150557 | CNV_TFEE | INVOICED | 2012-07-05 | 2.490000009536743 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-06 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2019-08-06 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2015-04-14 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2014-07-09 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-07-09 | Pleaded | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
