| Name: | ALL AMERICAN SEMICONDUCTOR OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 1969 (56 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 272813 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ACCOUNTING DEPT., 16115 N.W. 52ND AVENUE, MIAMI, FL, United States, 33014 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| BRUCE M. GOLDBERG | Chief Executive Officer | 230 DEVCON DRIVE, SAN JOSE, CA, United States, 95112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-02 | 2003-07-07 | Address | 230 DEVCON DRIVE, SAN JOSE, CA, 95112, USA (Type of address: Chief Executive Officer) |
| 1996-08-01 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-08-01 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-08-25 | 1999-04-02 | Address | 16115 N.W. 52ND AVENUE, MIAMI, FL, 33014, USA (Type of address: Chief Executive Officer) |
| 1994-08-25 | 2003-07-07 | Address | 275B MARCUS BLVD., HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1992-12-28 | 1996-08-01 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1969-02-19 | 1992-12-28 | Address | 535 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2105623 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 070613002826 | 2007-06-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 030707002207 | 2003-07-07 | BIENNIAL STATEMENT | 2003-02-01 |
| 010306002064 | 2001-03-06 | BIENNIAL STATEMENT | 2001-02-01 |
| 990914001184 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 990402002523 | 1999-04-02 | BIENNIAL STATEMENT | 1999-02-01 |
| 970506002489 | 1997-05-06 | BIENNIAL STATEMENT | 1997-02-01 |
| 960801000365 | 1996-08-01 | CERTIFICATE OF CHANGE | 1996-08-01 |
| 940825002016 | 1994-08-25 | BIENNIAL STATEMENT | 1994-02-01 |
| 921230000362 | 1992-12-30 | CERTIFICATE OF CORRECTION | 1992-12-30 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
