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ALL AMERICAN HARDWARE CORP.

Company Details

Name: ALL AMERICAN HARDWARE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 1984 (41 years ago) (Companies founded in March 1984)
Entity Number: 905700
ZIP code: 11788 (Companies in Suffolk, 11788)
County: Suffolk
Place of Formation: New York
Address: 678 MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KEVIN O'SHEA Chief Executive Officer 44 HUNTING HOLLOW COURT, DIX HILLS, NY, United States, 11746

DOS Process Agent

Name Role Address
ALL AMERICAN HARDWARE CORP. DOS Process Agent 678 MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11788

History

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

Filings

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: 15 Nov 2024

Sources: New York Secretary of State