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ALL ISLAND MEDIA, INC.

Company Details

Name: ALL ISLAND MEDIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 2003 (22 years ago)
Entity Number: 2951089
ZIP code: 12207
County: Suffolk
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address: 145 MARCUS BLVD, SUITE 2, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
RONALD RUDOLPH Chief Executive Officer 145 MARCUS BLVD, SUITE 2, HAUPPAUGE, NY, United States, 11788

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
2025-01-22 2025-01-22 Address 145 MARCUS BLVD, SUITE 2, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2025-01-22 2025-01-22 Address ONE RODEO DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2024-08-26 2024-08-26 Address 145 MARCUS BLVD, SUITE 2, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-08-26 2025-01-22 Address 145 MARCUS BLVD, SUITE 2, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-08-26 2024-08-26 Address ONE RODEO DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2024-08-26 2025-01-22 Address 145 MARCUS BLVD, SUITE 2, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2024-08-26 2025-01-22 Address ONE RODEO DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2020-07-21 2024-08-26 Address ONE RODEO DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process)
2020-07-21 2024-08-26 Address ONE RODEO DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2009-09-17 2020-07-21 Address ATTN: PHILIP T VAN MEHREN, 1114 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250122000316 2025-01-20 CERTIFICATE OF CHANGE BY ENTITY 2025-01-20
240826000619 2024-08-26 BIENNIAL STATEMENT 2024-08-26
200721060538 2020-07-21 BIENNIAL STATEMENT 2019-09-01
090917002029 2009-09-17 BIENNIAL STATEMENT 2009-09-01
071026002988 2007-10-26 BIENNIAL STATEMENT 2007-09-01
030908000578 2003-09-08 APPLICATION OF AUTHORITY 2003-09-08

Date of last update: 29 Mar 2025

Sources: New York Secretary of State