| Name: | ALL AMERICAN AGENCY FACILITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1989 (35 years ago) |
| Entity Number: | 1409216 |
| ZIP code: | 10005 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Principal Address: | 222 SOUTH 9TH ST STE 1300, MINNEAPOLIS, MN, United States, 55402 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN DAVIS | Chief Executive Officer | 222 SOUTH 9TH ST STE 1300, MINNEAPOLIS, MN, United States, 55402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-01-20 | 2004-01-06 | Address | 3033 S PARKER RD, SUITE 506, AURORA, CO, 80014, USA (Type of address: Chief Executive Officer) |
| 1998-01-20 | 2004-01-06 | Address | 3033 S PARKER RD, SUITE 506, AURORA, CO, 80014, USA (Type of address: Principal Executive Office) |
| 1993-04-08 | 1998-01-20 | Address | 8060 165TH AVENUE N.E., REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer) |
| 1993-04-08 | 1998-01-20 | Address | 8060 165TH AVENUE N.E., REDMOND, WA, 98052, USA (Type of address: Principal Executive Office) |
| 1989-12-22 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-12-22 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18109 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18108 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 040106002453 | 2004-01-06 | BIENNIAL STATEMENT | 2003-12-01 |
| 000209002492 | 2000-02-09 | BIENNIAL STATEMENT | 1999-12-01 |
| 991012001819 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980120002127 | 1998-01-20 | BIENNIAL STATEMENT | 1997-12-01 |
| 940208002275 | 1994-02-08 | BIENNIAL STATEMENT | 1993-12-01 |
| 930408002566 | 1993-04-08 | BIENNIAL STATEMENT | 1992-12-01 |
| C089365-5 | 1989-12-22 | APPLICATION OF AUTHORITY | 1989-12-22 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
