Search icon

ALL STAR SPORT ZONE INC.

Company Details

Name: ALL STAR SPORT ZONE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 2012 (12 years ago) (Companies founded in August 2012)
Entity Number: 4290283
ZIP code: 11954 (Companies in Suffolk, 11954)
County: Suffolk
Place of Formation: New York
Address: 83 MULFORD AVENUE, MONTAUK, NY, United States, 11954

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
The corporation DOS Process Agent 83 MULFORD AVENUE, MONTAUK, NY, United States, 11954

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
JILL FUCHS Chief Executive Officer 83 MULFORD AVENUE, MONTAUK, NY, United States, 11954

History

Start date End date Type Value
2020-01-24 2022-04-05 Address 83 MULFORD AVENUE, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)
2017-11-20 2020-01-24 Address 86 HORSEBLOCK ROAD, UNIT H, YAPHANK, NY, 11980, USA (Type of address: Principal Executive Office)
2017-11-20 2020-01-24 Address 86 HORSEBLOCK ROAD, UNIT H, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer)
2016-08-22 2017-11-20 Address 716 MAIN STREET, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)
2016-08-22 2017-11-20 Address 716 MAIN STREET, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office)
2015-10-27 2022-04-05 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2015-10-27 2020-02-18 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2012-08-30 2015-10-27 Address 3 MOSS CREEK LANE, EAST PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)
2012-08-30 2021-06-30 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
220405001412 2021-06-30 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2021-06-30
200218000086 2020-02-18 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2020-03-19
200124060343 2020-01-24 BIENNIAL STATEMENT 2018-08-01
171120002051 2017-11-20 AMENDMENT TO BIENNIAL STATEMENT 2016-08-01
160822006290 2016-08-22 BIENNIAL STATEMENT 2016-08-01
151027000152 2015-10-27 CERTIFICATE OF CHANGE 2015-10-27
120830000904 2012-08-30 CERTIFICATE OF INCORPORATION 2012-08-30

Date of last update: 25 Nov 2024

Sources: New York Secretary of State