| Name: | ALL INTERNATIONAL (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 1994 (31 years ago) |
| Entity Number: | 1801399 |
| ZIP code: | 11434 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 16755 148TH AVENUE, SUITE 288, JAMAICA, NY, United States, 11434 |
| Principal Address: | 167-55 148TH AVE, SUITE 288, JAMAICA, NY, United States, 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALL INTERNATIONAL (USA) INC. | DOS Process Agent | 16755 148TH AVENUE, SUITE 288, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| HENRY LAU | Chief Executive Officer | 167-55 148TH AVENUE, SUITE 288, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-13 | 2018-03-09 | Address | HENRY LAU, 30 MOTLEY AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 1998-03-19 | 2008-03-13 | Address | 30 MOTLEY AVENUE, STATEN ISLAND, NY, 10314, 5519, USA (Type of address: Chief Executive Officer) |
| 1998-03-19 | 2008-03-13 | Address | 30 MOTLEY AVE, STATEN ISLAND, NY, 10314, 5519, USA (Type of address: Service of Process) |
| 1997-05-13 | 1998-03-19 | Address | 43 BRADLEY AVENUE, STATEN ISLAND, NY, 10314, 4402, USA (Type of address: Chief Executive Officer) |
| 1997-05-13 | 1998-03-19 | Address | 167-55 148TH AVE, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| 1994-03-08 | 1998-03-19 | Address | 43 BRADLEY AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200309061291 | 2020-03-09 | BIENNIAL STATEMENT | 2020-03-01 |
| 180309006482 | 2018-03-09 | BIENNIAL STATEMENT | 2018-03-01 |
| 160304006843 | 2016-03-04 | BIENNIAL STATEMENT | 2016-03-01 |
| 140307006896 | 2014-03-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120427002390 | 2012-04-27 | BIENNIAL STATEMENT | 2012-03-01 |
| 100326003524 | 2010-03-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 080313002581 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 060317002821 | 2006-03-17 | BIENNIAL STATEMENT | 2006-03-01 |
| 040312002187 | 2004-03-12 | BIENNIAL STATEMENT | 2004-03-01 |
| 020403002957 | 2002-04-03 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
