| Name: | ALLROUND FORWARDING HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1968 (56 years ago) |
| Entity Number: | 227957 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 134 WEST 26TH STREET, 10TH FL, NEW YORK, NY, United States, 10001 |
| Principal Address: | 134 WEST 26TH ST, 10TH FL, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HATTO H DACHGRUBER | Chief Executive Officer | 134 WEST 26TH ST, 10TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| HATTO H DACHGRUBER | DOS Process Agent | 134 WEST 26TH STREET, 10TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-22 | 2020-09-15 | Address | 134 WEST 26TH ST, 10TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1968-09-13 | 2022-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1968-09-13 | 2013-05-22 | Address | 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200915060023 | 2020-09-15 | BIENNIAL STATEMENT | 2020-09-01 |
| 180928006011 | 2018-09-28 | BIENNIAL STATEMENT | 2018-09-01 |
| 160908006745 | 2016-09-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 140918006479 | 2014-09-18 | BIENNIAL STATEMENT | 2014-09-01 |
| 130612000417 | 2013-06-12 | CERTIFICATE OF AMENDMENT | 2013-06-12 |
| 130522002161 | 2013-05-22 | BIENNIAL STATEMENT | 2012-09-01 |
| C233127-2 | 1996-03-27 | ASSUMED NAME CORP INITIAL FILING | 1996-03-27 |
| 941005000082 | 1994-10-05 | CERTIFICATE OF AMENDMENT | 1994-10-05 |
| 704954-4 | 1968-09-13 | CERTIFICATE OF INCORPORATION | 1968-09-13 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
