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THE ALL BLACKS U.S.A., INC.

Company Details

Name: THE ALL BLACKS U.S.A., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2001 (24 years ago)
Entity Number: 2662820
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CRAIG KALLMAN Chief Executive Officer 1633 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-02-07 2024-02-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-07-19 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-19 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-19 2023-07-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-07-19 2024-02-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-09-03 2023-07-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-07-12 2014-09-03 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office)
2013-07-12 2014-09-03 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240207000653 2024-02-06 CERTIFICATE OF CHANGE BY ENTITY 2024-02-06
230719001823 2023-07-19 BIENNIAL STATEMENT 2023-07-01
210719001848 2021-07-19 BIENNIAL STATEMENT 2021-07-19
190709060648 2019-07-09 BIENNIAL STATEMENT 2019-07-01
SR-33797 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33798 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170711006279 2017-07-11 BIENNIAL STATEMENT 2017-07-01
150706006622 2015-07-06 BIENNIAL STATEMENT 2015-07-01
140903002028 2014-09-03 BIENNIAL STATEMENT 2013-07-01
130712006215 2013-07-12 BIENNIAL STATEMENT 2013-07-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State