| Name: | ALL ISLAND REPAIR COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 1983 (41 years ago) |
| Entity Number: | 853388 |
| County: | Suffolk |
| Date of dissolution: | 25 Oct 2005 |
| Place of Formation: | New York |
| Address: | 300 MOTOR PKWY, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
| Principal Address: | 40 BURT DR, STE 9, DEER PARK, NY, United States, 11729 |
| Principal Address ZIP Code: | 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WOLF & WOLF ESQS | DOS Process Agent | 300 MOTOR PKWY, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| CHARLES BERNHARDT | Chief Executive Officer | 40 BURT DR, STE 9, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-13 | 2005-05-17 | Name | XYZ I CORP. |
| 2001-07-13 | 2001-09-13 | Name | ALL ISLAND REPAIR COMPANY INC. |
| 2001-07-09 | 2001-07-13 | Name | ALL DAY ALL NIGHT SERVICE, INC. |
| 1997-07-16 | 2005-08-26 | Address | 40-9 BURT DRIVE, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| 1995-04-05 | 2005-08-26 | Address | 31 BAYBERRY LANE, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 1995-04-05 | 1997-07-16 | Address | 40-9 BURT DR., DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| 1983-07-06 | 2005-08-26 | Address | 664 SUFFOLK AVE., BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 1983-07-06 | 2001-07-09 | Name | ALL ISLAND REPAIR COMPANY INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051025000693 | 2005-10-25 | CERTIFICATE OF DISSOLUTION | 2005-10-25 |
| 050826002514 | 2005-08-26 | BIENNIAL STATEMENT | 2005-07-01 |
| 050517000630 | 2005-05-17 | CERTIFICATE OF AMENDMENT | 2005-05-17 |
| 010913000459 | 2001-09-13 | CERTIFICATE OF AMENDMENT | 2001-09-13 |
| 010713000298 | 2001-07-13 | CERTIFICATE OF AMENDMENT | 2001-07-13 |
| 010709000227 | 2001-07-09 | CERTIFICATE OF AMENDMENT | 2001-07-09 |
| 990719002413 | 1999-07-19 | BIENNIAL STATEMENT | 1999-07-01 |
| 970716002678 | 1997-07-16 | BIENNIAL STATEMENT | 1997-07-01 |
| 950405002191 | 1995-04-05 | BIENNIAL STATEMENT | 1993-07-01 |
| A996718-4 | 1983-07-06 | CERTIFICATE OF INCORPORATION | 1983-07-06 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
