ALL BRAND CHECK WRITER CO., INC.
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| Name: | ALL BRAND CHECK WRITER CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 1991 (34 years ago) |
| Entity Number: | 1501268 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 EXCHANGE PLACE, SUITE 402, NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 212-809-1112
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALL BRAND CHECK WRITER CO., INC. | DOS Process Agent | 40 EXCHANGE PLACE, SUITE 402, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GLENN EDELSTEIN | Chief Executive Officer | 40 EXCHANGE PLACE, SUITE 402, NEW YORK, NY, United States, 10005 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1406083-DCA | Inactive | Business | 2011-08-26 | 2021-07-31 |
| 1364050-DCA | Inactive | Business | 2010-07-28 | 2020-06-30 |
| 0917631-DCA | Inactive | Business | 1995-01-13 | 2002-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-20 | 2015-01-21 | Address | 40 EXCHANGE PLACE / 4TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2006-12-20 | 2015-01-21 | Address | PHIL EDELSTEIN, 40 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2006-12-20 | 2015-01-21 | Address | 40 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2005-04-27 | 2006-12-20 | Address | 40 EXCHANGE PL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2005-04-27 | 2006-12-20 | Address | PHIL EDELSTEIN, 40 EXCHANGE PL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150121006743 | 2015-01-21 | BIENNIAL STATEMENT | 2015-01-01 |
| 130211002438 | 2013-02-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110308002685 | 2011-03-08 | BIENNIAL STATEMENT | 2011-01-01 |
| 061220002976 | 2006-12-20 | BIENNIAL STATEMENT | 2007-01-01 |
| 050427002065 | 2005-04-27 | BIENNIAL STATEMENT | 2005-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3058822 | RENEWAL | INVOICED | 2019-07-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 2790300 | RENEWAL | INVOICED | 2018-05-16 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2738867 | LL VIO | CREDITED | 2018-02-02 | 250 | LL - License Violation |
| 2649966 | RENEWAL | INVOICED | 2017-08-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 2357753 | RENEWAL | INVOICED | 2016-06-02 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2132609 | RENEWAL | INVOICED | 2015-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 1711764 | RENEWAL | INVOICED | 2014-06-20 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1224493 | RENEWAL | INVOICED | 2013-07-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 1125077 | RENEWAL | INVOICED | 2012-05-16 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1081565 | LICENSE | INVOICED | 2011-09-08 | 340 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-26 | Pleaded | BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 15 Mar 2025
Sources: New York Secretary of State