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  5. ALL IN 1 PETSHOP INC

ALL IN 1 PETSHOP INC

Company Details

Name: ALL IN 1 PETSHOP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2019 (5 years ago)
Entity Number: 5565929
ZIP code: 11213
County: Kings
Place of Formation: New York
Address: 1067 EASTERN PARKWAY, APT 1C, BROOKLYN, NY, United States, 11213
Principal Address: 1067 Eastern Parkway, Brooklyn, NY, United States, 11213

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL IN 1 PETSHOP INC - 401(K) 2023 842016499 2024-09-30 ALL IN 1 PETSHOP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-04-01
Business code 453910
Sponsor’s telephone number 6465153731
Plan sponsor’s address 846 MANHATTAN AVE, BROOKLYN, NY, 11222

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing ANTHONY ECCLESTON
Valid signature Filed with authorized/valid electronic signature
ALL IN 1 PETSHOP INC - 401(K) 2022 842016499 2023-10-02 ALL IN 1 PETSHOP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-04-01
Business code 453910
Sponsor’s telephone number 6465153731
Plan sponsor’s address 846 MANHATTAN AVE, BROOKLYN, NY, 11222

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing ANTHONY ECCLESTON
ALL IN 1 PETSHOP INC - 401(K) 2021 842016499 2022-07-23 ALL IN 1 PETSHOP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-04-01
Business code 453910
Sponsor’s telephone number 6465153731
Plan sponsor’s address 846 MANHATTAN AVE, BROOKLYN, NY, 11222

Signature of
Role Plan administrator
Date 2022-07-23
Name of individual signing ANTHONY ECCLESTON

DOS Process Agent

Name Role Address
ANTHONY ECCLESTON DOS Process Agent 1067 EASTERN PARKWAY, APT 1C, BROOKLYN, NY, United States, 11213

Chief Executive Officer

Name Role Address
ANTHONY ECCLESTON Chief Executive Officer 1067 EASTERN PARKWAY, BROOKLYN, NY, United States, 11213

History

Start date End date Type Value
2019-06-06 2024-02-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-06-06 2024-02-11 Address 1067 EASTERN PARKWAY, APT 1C, BROOKLYN, NY, 11213, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240211000254 2024-02-11 BIENNIAL STATEMENT 2024-02-11
190606010235 2019-06-06 CERTIFICATE OF INCORPORATION 2019-06-06

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

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