| Name: | ALL AUTOMOTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2000 (25 years ago) |
| Entity Number: | 2499494 |
| ZIP code: | 12528 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 244 upper north rd, highland, NY, United States, 12528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALL AUTOMOTIVE INC | DOS Process Agent | 244 upper north rd, highland, NY, United States, 12528 |
| Name | Role | Address |
|---|---|---|
| ALL AUTOMOTIVE INC | Chief Executive Officer | 244 UPPER NORTH RD, HIGHLAND, NY, United States, 12528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-05 | 2024-05-05 | Address | 244 UPPER NORTH RD, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer) |
| 2024-05-05 | 2024-05-05 | Address | 181 NORTH ROAD, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer) |
| 2024-04-12 | 2024-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-05-06 | 2024-05-05 | Address | 181 NORTH ROAD, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer) |
| 2008-05-06 | 2024-05-05 | Address | 181 NORTH ROAD, HIGHLAND, NY, 12528, USA (Type of address: Service of Process) |
| 2002-04-02 | 2008-05-06 | Address | 225 UPPER NORTH ROAD, HIGHLAND, NY, 12528, USA (Type of address: Principal Executive Office) |
| 2002-04-02 | 2008-05-06 | Address | 225 UPPER NORTH ROAD, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer) |
| 2000-04-17 | 2008-05-06 | Address | 225 UPPER NORTH ROAD, HIGHLAND, NY, 12528, USA (Type of address: Service of Process) |
| 2000-04-17 | 2024-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240505000107 | 2024-05-05 | BIENNIAL STATEMENT | 2024-05-05 |
| 160406006036 | 2016-04-06 | BIENNIAL STATEMENT | 2016-04-01 |
| 140530006012 | 2014-05-30 | BIENNIAL STATEMENT | 2014-04-01 |
| 120607002664 | 2012-06-07 | BIENNIAL STATEMENT | 2012-04-01 |
| 100428002481 | 2010-04-28 | BIENNIAL STATEMENT | 2010-04-01 |
| 080506002269 | 2008-05-06 | BIENNIAL STATEMENT | 2008-04-01 |
| 060419002809 | 2006-04-19 | BIENNIAL STATEMENT | 2006-04-01 |
| 040428002660 | 2004-04-28 | BIENNIAL STATEMENT | 2004-04-01 |
| 020402002213 | 2002-04-02 | BIENNIAL STATEMENT | 2002-04-01 |
| 000417000139 | 2000-04-17 | CERTIFICATE OF INCORPORATION | 2000-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7903268600 | 2021-03-24 | 0202 | PPS | 244 Upper North Rd, Highland, NY, 12528-2660 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7998377005 | 2020-04-08 | 0202 | PPP | 20 JANE WOOD RD, HIGHLAND, NY, 12528-2607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
