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ALL SEASONS RETAIL SERVICES CORPORATION

ALL SEASONS RETAIL SERVICES CORPORATION

Company Details

Name:	ALL SEASONS RETAIL SERVICES CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Feb 2001 (24 years ago)
Entity Number:	2606989
ZIP code:	12590
County:	Dutchess
Place of Formation:	New York
Address:	10 BAKER CT, WAPPINGERS FALLS, NY, United States, 12590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ALL SEASONS RETAIL SERVICES CASH BALANCE PENSION PLAN

2023

141830584

2024-10-01

ALL SEASONS RETAIL SERVICES

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2023-01-01
Business code	541600
Sponsor’s telephone number	8454633899
Plan sponsor’s address	10 BAKER COURT, WAPPINGERS FALLS, NY, 12590

Signature of

Role	Plan administrator
Date	2024-10-01
Name of individual signing	SCOTT HOWARD
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2024-10-01
Name of individual signing	SCOTT HOWARD
Valid signature	Filed with authorized/valid electronic signature

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	10 BAKER CT, WAPPINGERS FALLS, NY, United States, 12590

Chief Executive Officer

Name	Role	Address
SCOTT HOWARD	Chief Executive Officer	10 DUTTON ROAD, POUGHKEEPSIE, NY, United States, 12601

History

Start date	End date	Type	Value
2025-02-07	2025-02-07	Address	10 DUTTON ROAD, POUGHKEEPSIE, NY, 12601, 2096, USA (Type of address: Chief Executive Officer)
2025-02-07	2025-02-07	Address	10 BAKER CT, WAPPINGERS FALLS, NY, 12590, 1823, USA (Type of address: Chief Executive Officer)
2025-02-07	2025-02-07	Address	10 DUTTON ROAD, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2023-11-20	2023-11-20	Address	10 BAKER CT, WAPPINGERS FALLS, NY, 12590, 1823, USA (Type of address: Chief Executive Officer)
2023-11-20	2023-11-20	Address	10 DUTTON ROAD, POUGHKEEPSIE, NY, 12601, 2096, USA (Type of address: Chief Executive Officer)
2023-11-20	2025-02-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-20	2025-02-07	Address	10 BAKER CT, WAPPINGERS FALLS, NY, 12590, 1823, USA (Type of address: Chief Executive Officer)
2023-11-20	2025-02-07	Address	10 BAKER CT, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)
2023-11-20	2025-02-07	Address	10 DUTTON ROAD, POUGHKEEPSIE, NY, 12601, 2096, USA (Type of address: Chief Executive Officer)
2005-03-07	2023-11-20	Address	10 BAKER CT, WAPPINGERS FALLS, NY, 12590, 1823, USA (Type of address: Service of Process)
2003-01-31	2023-11-20	Address	10 BAKER CT, WAPPINGERS FALLS, NY, 12590, 1823, USA (Type of address: Chief Executive Officer)
2003-01-31	2005-03-07	Address	18 BAKER CT, WAPPINGERS FALLS, NY, 12590, 1823, USA (Type of address: Service of Process)
2003-01-31	2005-03-07	Address	18 BAKER CT, WAPPINGERS FALLS, NY, 12590, 1823, USA (Type of address: Principal Executive Office)
2001-02-16	2003-01-31	Address	10 BAKER COURT, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)
2001-02-16	2023-11-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250207000938	2025-02-07	BIENNIAL STATEMENT	2025-02-07
231120001380	2023-11-20	BIENNIAL STATEMENT	2023-02-01
190329002005	2019-03-29	BIENNIAL STATEMENT	2019-02-01
130219006172	2013-02-19	BIENNIAL STATEMENT	2013-02-01
110210003001	2011-02-10	BIENNIAL STATEMENT	2011-02-01
090202003350	2009-02-02	BIENNIAL STATEMENT	2009-02-01
070222002241	2007-02-22	BIENNIAL STATEMENT	2007-02-01
050307002682	2005-03-07	BIENNIAL STATEMENT	2005-02-01
030131002699	2003-01-31	BIENNIAL STATEMENT	2003-02-01
010216000187	2001-02-16	CERTIFICATE OF INCORPORATION	2001-02-16

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2018947710

2020-05-01

0202

PPP

10 BAKER CT, WAPPINGERS FALLS, NY, 12590

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	90207
Loan Approval Amount (current)	90207
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WAPPINGERS FALLS, DUTCHESS, NY, 12590-0001
Project Congressional District	NY-18
Number of Employees	31
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	91076.29
Forgiveness Paid Date	2021-04-21

Date of last update: 13 Mar 2025

Sources: New York Secretary of State