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  5. ALL BRAND CHECK WRITER CO., INC.

ALL BRAND CHECK WRITER CO., INC.

Company Details

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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JD67G965KG53 2025-01-31 1120 AVENUE OF THE AMERICAS FL 4, NEW YORK, NY, 10036, 6700, USA 1120 AVENUE OF THE AMERICAS FL 4, NEW YORK, NY, 10036, 6700, USA

Business Information
Division Name ALL BRAND CHECK WRITER CO INC
Division Number ALL BRAND
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2024-02-21
Initial Registration Date 2005-09-19
Entity Start Date 1964-03-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423850, 811310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name GLENN EDELSTEIN
Role OWNER
Address 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, 2701, USA
Title ALTERNATE POC
Name MICHAEL MELTSER
Role OFFICE MANAGER
Address 40 EXCHANGE PLACE, 4TH FLOOR, NEW YORK, NY, 10005, 2701, USA
Government Business
Title PRIMARY POC
Name GLENN EDELSTEIN
Role OFFICE MANAGER
Address 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, 2701, USA
Title ALTERNATE POC
Name MICHAEL MELTSER
Role OFFICE MANAGER
Address 40 EXCHANGE PLACE, 4TH FLOOR, NEW YORK, NY, 10005, 2701, USA
Past Performance
Title PRIMARY POC
Name MICHAEL MELTSER
Address 40 EXCHANGE PLACE, 4TH FLOOR, NEW YORK, NY, 10005, 2701, USA
Title ALTERNATE POC
Name MICHAEL MELTSER
Role OFFICE MANAGER
Address 40 EXCHANGE PLACE, 4TH FLOOR, NEW YORK, NY, 10005, 2701, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
44Z69 Active Non-Manufacturer 2005-09-20 2024-03-02 2029-02-21 2025-01-31

Contact Information
POC GLENN EDELSTEIN
Phone +1 212-809-1112
Address 1120 AVENUE OF THE AMERICAS FL 4, NEW YORK, NY, 10036 6700, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Chief Executive Officer

Name Role Address
GLENN EDELSTEIN Chief Executive Officer 40 EXCHANGE PLACE, SUITE 402, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
ALL BRAND CHECK WRITER CO., INC. DOS Process Agent 40 EXCHANGE PLACE, SUITE 402, NEW YORK, NY, United States, 10005

Licenses

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

History

Start date End date Type Value
2006-12-20 2015-01-21 Address 40 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
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 / 4TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2005-04-27 2006-12-20 Address PHIL EDELSTEIN, 40 EXCHANGE PL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2005-04-27 2006-12-20 Address 40 EXCHANGE PL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2001-01-23 2005-04-27 Address 40 EXCHANGE PLACE, 15TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2001-01-23 2005-04-27 Address 40 EXCHANGE PLACE, 15TH FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2001-01-23 2006-12-20 Address 40 EXCHANGE PLACE, 15TH FLR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1993-04-29 2001-01-23 Address 125 MAIDEN LANE, NEW YORK, NY, 10038, 4912, USA (Type of address: Chief Executive Officer)
1993-04-29 2001-01-23 Address 125 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)

Filings

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
030206002347 2003-02-06 BIENNIAL STATEMENT 2003-01-01
010123002211 2001-01-23 BIENNIAL STATEMENT 2001-01-01
990119002356 1999-01-19 BIENNIAL STATEMENT 1999-01-01
970221002159 1997-02-21 BIENNIAL STATEMENT 1997-01-01
930429003378 1993-04-29 BIENNIAL STATEMENT 1993-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-05-12 No data 40 EXCHANGE PL, Manhattan, NEW YORK, NY, 10005 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-28 No data 40 EXCHANGE PL, Manhattan, NEW YORK, NY, 10005 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-16 No data 40 EXCHANGE PL, Manhattan, NEW YORK, NY, 10005 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-26 No data 40 EXCHANGE PL, Manhattan, NEW YORK, NY, 10005 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-24 No data 40 EXCHANGE PL, Manhattan, NEW YORK, NY, 10005 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-08 No data 40 EXCHANGE PL, Manhattan, NEW YORK, NY, 10005 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

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

Issued Charges

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

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD SS020960000 2009-08-17 2011-04-14 2011-04-14
Unique Award Key CONT_AWD_SS020960000_2800_-NONE-_-NONE-
Awarding Agency Social Security Administration
Link View Page

Description
Title REPAIR OF MARTIN YALE 16.86 CROSS CUT SHREDDER PER THE ATTACHED QUOTE # 3939, DATED 07/16/2009.
NAICS Code 811212: COMPUTER AND OFFICE MACHINE REPAIR AND MAINTENANCE
Product and Service Codes J099: MAINT-REP OF MISC EQ

Recipient Details
Recipient ALL BRAND CHECK WRITER CO., INC.
UEI JD67G965KG53
Legacy DUNS 783740426
Recipient Address UNITED STATES, 40 EXCHANGE PL STE 402, NEW YORK, 100052701
PO AWARD SS021050056 2010-09-28 2010-10-28 2010-10-28
Unique Award Key CONT_AWD_SS021050056_2800_-NONE-_-NONE-
Awarding Agency Social Security Administration
Link View Page

Description
Title SMALL PLANS - REGION 2
NAICS Code 453210: OFFICE SUPPLIES AND STATIONERY STORES
Product and Service Codes 7510: OFFICE SUPPLIES

Recipient Details
Recipient ALL BRAND CHECK WRITER CO., INC.
UEI JD67G965KG53
Legacy DUNS 783740426
Recipient Address UNITED STATES, 40 EXCHANGE PL STE 400, NEW YORK, 100052701
PO AWARD SS021050045 2010-05-14 2010-06-13 2010-06-13
Unique Award Key CONT_AWD_SS021050045_2800_-NONE-_-NONE-
Awarding Agency Social Security Administration
Link View Page

Description
Title THE CONTRACTOR ALL BRAND IS REPLACING INTIMUS 16.86CC INDUSTRIAL SHREDDER SERIAL NUMBER 6510103 WITH A NEW INTIMUS 16.86CC INDUSTRIAL SHREDDER. THE INTIMUS 16.86CC INDUSTRIAL SHREDDER SERIAL NUMBER 6510103 WAS DAMAGED DURING SHIPMENT BACK TO MANUFACTURER FOR REPAIR UNDER CONTRACT # SS02-09-60000 MODIFICATION # 5.
NAICS Code 423850: SERVICE ESTABLISHMENT EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product and Service Codes 7520: OFFICE DEVICES AND ACCESSORIES

Recipient Details
Recipient ALL BRAND CHECK WRITER CO., INC.
UEI JD67G965KG53
Legacy DUNS 783740426
Recipient Address UNITED STATES, 40 EXCHANGE PL STE 400, NEW YORK, 100052701
PO AWARD SS021055008 2010-02-24 2010-03-31 2010-03-31
Unique Award Key CONT_AWD_SS021055008_2800_-NONE-_-NONE-
Awarding Agency Social Security Administration
Link View Page

Description
Title SMALL PLANS - REGION 2
NAICS Code 423850: SERVICE ESTABLISHMENT EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product and Service Codes 7510: OFFICE SUPPLIES

Recipient Details
Recipient ALL BRAND CHECK WRITER CO., INC.
UEI JD67G965KG53
Legacy DUNS 783740426
Recipient Address UNITED STATES, 40 EXCHANGE PL STE 402, NEW YORK, 100052701

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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