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ALL-CITY METAL INC.

ALL-CITY METAL INC.

Company Details

Name:	ALL-CITY METAL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Dec 1992 (32 years ago)
Entity Number:	1684725
ZIP code:	11590
County:	Queens
Place of Formation:	New York
Principal Address:	956 BRUSH HOLLOW ROAD, LEGAL DEPT, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ALL-CITY METAL, INC. 401(K) AND PROFIT SHARING PLAN

2023

113140941

2024-06-28

ALL-CITY METAL, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	331310
Sponsor’s telephone number	7184725700
Plan sponsor’s address	54-35 46TH STREET, MASPETH, NY, 11378

Signature of

Role	Plan administrator
Date	2024-06-28
Name of individual signing	JOHN MAJOWKA

ALL-CITY METAL, INC. 401(K) AND PROFIT SHARING PLAN

2022

113140941

2023-07-25

ALL-CITY METAL, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	331310
Sponsor’s telephone number	7184725700
Plan sponsor’s address	54-35 46TH STREET, MASPETH, NY, 11378

Signature of

Role	Plan administrator
Date	2023-07-25
Name of individual signing	JOHN MAJOWKA

Chief Executive Officer

Name	Role	Address
CLARK M. BUCCOLA	Chief Executive Officer	956 BRUSH HOLLOW ROAD, LEGAL DEPT, WESTBURY, NY, United States, 11590

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	956 BRUSH HOLLOW ROAD, LEGAL DEPT, WESTBURY, NY, United States, 11590

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2024-11-26	2024-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-11-25	2024-11-26	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-11-25	2024-11-25	Address	54-35 46 STREET, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2024-11-25	2024-11-25	Address	956 BRUSH HOLLOW ROAD, LEGAL DEPT, WESTBURY, NY, 11590, 1731, USA (Type of address: Chief Executive Officer)
2024-10-23	2024-11-25	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-10-19	2024-10-23	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-10-16	2024-10-19	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-10-14	2024-10-16	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-10-01	2024-10-14	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-10-01	2024-10-01	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-09-05	2024-10-01	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-09-05	2024-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-08-22	2024-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-08-22	2024-08-22	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-07-10	2024-08-22	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-06-13	2024-07-10	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-05-06	2024-06-13	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-03-06	2024-05-06	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-01-17	2024-03-06	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-12-19	2024-01-17	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-12-19	2023-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-10-17	2023-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-09-19	2023-10-17	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-09-07	2023-09-19	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-08-25	2023-09-07	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-08-10	2023-08-25	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-07-28	2023-08-10	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-07-27	2023-07-28	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-07-26	2023-07-27	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-07-25	2023-07-26	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-07-14	2023-07-14	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-07-14	2023-07-25	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-07-12	2023-07-14	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-07-10	2023-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-07-10	2023-07-10	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-07-06	2023-07-10	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-06-20	2023-07-06	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-06-14	2023-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-06-14	2023-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-06-05	2023-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-05-25	2023-06-05	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-05-23	2023-05-25	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-05-22	2023-05-23	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-03-03	2023-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-02-04	2023-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-01-12	2023-02-04	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-01-11	2023-01-12	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-01-09	2023-01-11	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2022-12-29	2023-01-09	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2022-11-23	2022-12-29	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2022-09-26	2022-11-23	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2022-09-19	2022-09-26	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2022-09-09	2022-09-19	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2022-06-16	2022-09-09	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2022-06-13	2022-06-16	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2022-06-10	2024-11-25	Address	54-35 46 STREET, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2022-06-10	2024-11-25	Address	LEGAL DEPT, 54-35 46 STREET, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2022-06-08	2022-06-13	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2022-06-01	2022-06-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-13	2022-06-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-15	2022-04-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-07-09	2022-06-10	Address	54-35 46 STREET, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2019-07-09	2022-06-10	Address	LEGAL DEPT, 54-35 46 STREET, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2019-07-01	2019-07-09	Address	ATTN LEGAL DEPT, 5435 46 ST, MASPETH, NY, 11378, 1035, USA (Type of address: Service of Process)
2015-09-03	2019-07-01	Address	54-35 46TH STREET, MASPETH, NY, 11378, USA (Type of address: Registered Agent)
2015-09-03	2019-07-01	Address	305 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2007-01-09	2019-07-09	Address	53-16 35TH STREET, SUITE 3B, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2007-01-09	2015-09-03	Address	257 BEACH 116TH STREET, STE #3-B, ROCKAWAY PARK, NY, 11694, USA (Type of address: Service of Process)
2003-04-10	2007-01-09	Address	390 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1996-12-30	2003-04-10	Address	160 BROADWAY, 4TH FL, NEW YORK, NY, 10038, 4201, USA (Type of address: Service of Process)
1994-03-17	1996-12-30	Address	17 BATTERY PLACE, SUITE 1600, NEW YORK, NY, 10004, 1101, USA (Type of address: Service of Process)
1994-03-17	2019-07-09	Address	54-01 35TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1994-03-17	2007-01-09	Address	54-01 35TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1992-12-03	2022-02-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-12-03	1994-03-17	Address	545 5TH AVENUE SUITE 1205, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241125001274	2024-11-25	BIENNIAL STATEMENT	2024-11-25
221025003170	2022-10-25	BIENNIAL STATEMENT	2020-12-01
220610000772	2022-06-08	CERTIFICATE OF AMENDMENT	2022-06-08
190709002042	2019-07-09	BIENNIAL STATEMENT	2018-12-01
190701000124	2019-07-01	CERTIFICATE OF CHANGE	2019-07-01
150903000783	2015-09-03	CERTIFICATE OF CHANGE	2015-09-03
070109002025	2007-01-09	BIENNIAL STATEMENT	2006-12-01
050128002641	2005-01-28	BIENNIAL STATEMENT	2004-12-01
030410002459	2003-04-10	BIENNIAL STATEMENT	2002-12-01
030318000487	2003-03-18	ANNULMENT OF DISSOLUTION	2003-03-18
DP-1416427	1999-12-29	DISSOLUTION BY PROCLAMATION	1999-12-29
961230002526	1996-12-30	BIENNIAL STATEMENT	1996-12-01
940317002668	1994-03-17	BIENNIAL STATEMENT	1993-12-01
921203000229	1992-12-03	CERTIFICATE OF INCORPORATION	1992-12-03

Date of last update: 22 Jan 2025

Sources: New York Secretary of State