| Name: | ALL CAPITAL SERVICES CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2017 (7 years ago) |
| Entity Number: | 5145161 |
| ZIP code: | 10017 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 333 EAST 46TH STREET, 1D, 1F, 1F, 333 EAST 46TH STREET, 1F, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IVAN GONZALEZ CRUZ | DOS Process Agent | 333 EAST 46TH STREET, 1D, 1F, 1F, 333 EAST 46TH STREET, 1F, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| GENOVEVA URBAEZ PEREZ | Chief Executive Officer | 1889 SEDGWICK AVENUE, BRONX, NY, United States, 10453 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-04 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-28 | 2023-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-07 | 2022-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-05 | 2022-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-25 | 2022-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-26 | 2022-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-20 | 2022-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-19 | 2022-04-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-29 | 2022-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-05-30 | 2021-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210730001259 | 2021-07-30 | BIENNIAL STATEMENT | 2021-07-30 |
| 170530010196 | 2017-05-30 | CERTIFICATE OF INCORPORATION | 2017-05-30 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-223323 | Office of Administrative Trials and Hearings | Issued | Rescheduled | 2022-01-18 | No data | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-221197 | Office of Administrative Trials and Hearings | Issued | Docketed | 2021-03-23 | No data | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
