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ALL A BOARD OF VIRGINIA

Company Details

Name: ALL A BOARD OF VIRGINIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Apr 1997 (28 years ago)
Entity Number: 2131481
ZIP code: 10005
County: New York
Place of Formation: Virginia
Foreign Legal Name: ALL A BOARD, INC.
Fictitious Name: ALL A BOARD OF VIRGINIA
Principal Address: 395 DABBS HOUSE RD, RICHMOND, VA, United States, 23223
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
WALTER C ETHERIDGE JR Chief Executive Officer 395 DABBS HOUSE RD, RICHMOND, VA, United States, 23223

History

Start date End date Type Value
1999-11-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-09 1999-11-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-04-09 1999-11-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-25304 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25303 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130506002328 2013-05-06 BIENNIAL STATEMENT 2013-04-01
090403002041 2009-04-03 BIENNIAL STATEMENT 2009-04-01
070521002480 2007-05-21 BIENNIAL STATEMENT 2007-04-01
050615002420 2005-06-15 BIENNIAL STATEMENT 2005-04-01
030402002311 2003-04-02 BIENNIAL STATEMENT 2003-04-01
010426002445 2001-04-26 BIENNIAL STATEMENT 2001-04-01
991122000096 1999-11-22 CERTIFICATE OF CHANGE 1999-11-22
990512002284 1999-05-12 BIENNIAL STATEMENT 1999-04-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State