| Name: | ALL PRO KITCHENS AND BATHS CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BENEFIT CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2017 (7 years ago) |
| Entity Number: | 5144865 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 620, PORT JEFFERSON STATION, NY, United States, 11776 |
| Address ZIP Code: | 11776 |
| Principal Address: | 2800 MIDDLE COUNTRY ROAD, LAKE GROVE, NY, United States, 11755 |
| Principal Address ZIP Code: | 11755 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALL PRO KITCHENS AND BATHS CORP | DOS Process Agent | PO BOX 620, PORT JEFFERSON STATION, NY, United States, 11776 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HUGHES | Chief Executive Officer | 2800 MIDDLE COUNTRY ROAD, LAKE GROVE, NY, United States, 11755 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2023-11-21 | Address | 2800 MIDDLE COUNTRY ROAD, LAKE GROVE, NY, 11755, USA (Type of address: Chief Executive Officer) |
| 2021-04-15 | 2023-11-21 | Address | 2800 MIDDLE COUNTRY ROAD, LAKE GROVE, NY, 11755, USA (Type of address: Chief Executive Officer) |
| 2021-04-15 | 2023-11-21 | Address | PO BOX 620, PORT JEFFERSON STATION, NY, 11776, USA (Type of address: Service of Process) |
| 2020-05-12 | 2021-04-15 | Address | PO BOX 620, PORT JEFFERSON STA., NY, 11776, USA (Type of address: Service of Process) |
| 2017-05-30 | 2023-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-05-30 | 2020-05-12 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121000238 | 2023-11-21 | BIENNIAL STATEMENT | 2023-05-01 |
| 210415060432 | 2021-04-15 | BIENNIAL STATEMENT | 2019-05-01 |
| 200512000559 | 2020-05-12 | CERTIFICATE OF CHANGE | 2020-05-12 |
| 170530010010 | 2017-05-30 | CERTIFICATE OF INCORPORATION | 2017-05-30 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
