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ALLTHEROOMS INC.

ALLTHEROOMS INC.

Company Details

Name:	ALLTHEROOMS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Jun 2013 (11 years ago)
Date of dissolution:	09 Nov 2022
Entity Number:	4421487
ZIP code:	10019
County:	New York
Place of Formation:	New York
Address:	425 WEST 53RD STREET, SUITE 408, NEW YORK, NY, United States, 10019
Principal Address:	425 WEST 53RD STREET, APT - 408, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 8000000

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C/O JOSEPH DITOMASO	DOS Process Agent	425 WEST 53RD STREET, SUITE 408, NEW YORK, NY, United States, 10019

Agent

Name	Role	Address
JOSEPH DITOMASO	Agent	425 WEST 53RD STREET, SUITE 408, NEW YORK, NY, 10019

Chief Executive Officer

Name	Role	Address
JOSEPH DITOMASO	Chief Executive Officer	425 WEST 53RD STREET, APT - 408, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2022-01-24	2022-01-24	Address	425 WEST 53RD STREET, APT - 408, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2022-01-21	2022-01-21	Shares	Share type: PAR VALUE, Number of shares: 8000000, Par value: 0.001
2022-01-21	2022-01-21	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.001
2022-01-21	2022-01-21	Shares	Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.001
2021-11-11	2022-01-21	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.001
2021-01-12	2021-11-11	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.001
2016-07-26	2022-01-24	Address	425 WEST 53RD STREET, APT - 408, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2016-07-20	2021-01-12	Shares	Share type: PAR VALUE, Number of shares: 17877, Par value: 0.001
2014-04-09	2016-07-20	Shares	Share type: PAR VALUE, Number of shares: 22400, Par value: 0.001
2014-02-03	2014-04-09	Shares	Share type: PAR VALUE, Number of shares: 22000, Par value: 0.001
2014-02-03	2022-01-24	Address	425 WEST 53RD STREET, SUITE 408, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2014-02-03	2022-01-24	Address	425 WEST 53RD STREET, SUITE 408, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-06-21	2014-02-03	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2013-06-21	2014-02-03	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2013-06-21	2014-02-03	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.001

Filings

Filing Number	Date Filed	Type	Effective Date
221109000333	2022-11-04	CERTIFICATE OF MERGER	2022-11-04
220124002227	2022-01-21	CERTIFICATE OF AMENDMENT	2022-01-21
210913002797	2021-09-13	BIENNIAL STATEMENT	2021-09-13
210112000169	2021-01-12	CERTIFICATE OF AMENDMENT	2021-01-12
160726006075	2016-07-26	BIENNIAL STATEMENT	2015-06-01
160720000889	2016-07-20	CERTIFICATE OF AMENDMENT	2016-07-20
140409000634	2014-04-09	CERTIFICATE OF AMENDMENT	2014-04-09
140206000060	2014-02-06	CERTIFICATE OF AMENDMENT	2014-02-06
140203000482	2014-02-03	CERTIFICATE OF AMENDMENT	2014-02-03
130621000545	2013-06-21	CERTIFICATE OF INCORPORATION	2013-06-21

Date of last update: 25 Nov 2024

Sources: New York Secretary of State