| Name: | ALL AMERICAN HARDWARE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1984 (41 years ago) |
| Entity Number: | 905700 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 678 MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN O'SHEA | Chief Executive Officer | 44 HUNTING HOLLOW COURT, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| ALL AMERICAN HARDWARE CORP. | DOS Process Agent | 678 MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-15 | 2024-01-15 | Address | 44 HUNTING HOLLOW COURT, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2020-03-09 | 2024-01-15 | Address | 678 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2016-03-24 | 2020-03-09 | Address | 678 MOTOR PARKWAY, MOTOR PKWY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2000-04-06 | 2016-03-24 | Address | 678 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2000-04-06 | 2024-01-15 | Address | 44 HUNTING HOLLOW COURT, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1993-05-25 | 2000-04-06 | Address | 53 STONEHURST LANE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1993-05-25 | 2000-04-06 | Address | 678 MOTOR PARKWAY, HAUPPAUGE, NY, 11787, USA (Type of address: Service of Process) |
| 1993-05-25 | 2000-04-06 | Address | 678 MOTOR PARKWAY, HAUPPAUGE, NY, 11787, USA (Type of address: Principal Executive Office) |
| 1984-03-29 | 1993-05-25 | Address | 53 STONEHURST LANE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| 1984-03-29 | 2024-01-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240115000606 | 2024-01-15 | BIENNIAL STATEMENT | 2024-01-15 |
| 200309060833 | 2020-03-09 | BIENNIAL STATEMENT | 2020-03-01 |
| 180316006256 | 2018-03-16 | BIENNIAL STATEMENT | 2018-03-01 |
| 160324006051 | 2016-03-24 | BIENNIAL STATEMENT | 2016-03-01 |
| 140512002004 | 2014-05-12 | BIENNIAL STATEMENT | 2014-03-01 |
| 120504002850 | 2012-05-04 | BIENNIAL STATEMENT | 2012-03-01 |
| 100326002893 | 2010-03-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 080303003362 | 2008-03-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 060412002144 | 2006-04-12 | BIENNIAL STATEMENT | 2006-03-01 |
| 040309002699 | 2004-03-09 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
