| Name: | ALLROUND LOGISTICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 2008 (17 years ago) |
| Date of dissolution: | 17 Nov 2020 |
| Entity Number: | 3688699 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7240 INGRAM STREET, FOREST HLS, NY, United States, 11375 |
| Principal Address: | 72-40 INGRAM ST, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLROUND LOGISTICS INC. | DOS Process Agent | 7240 INGRAM STREET, FOREST HLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| ROLAND MEIER | Chief Executive Officer | 72-40 INGRAM ST, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-20 | 2020-06-16 | Address | 72-40 INGRAM STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2008-06-24 | 2010-01-20 | Address | 134 WEST 26TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201117000551 | 2020-11-17 | CERTIFICATE OF MERGER | 2020-11-17 |
| 200616060304 | 2020-06-16 | BIENNIAL STATEMENT | 2020-06-01 |
| 160712006535 | 2016-07-12 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006970 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120613006450 | 2012-06-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100624003033 | 2010-06-24 | BIENNIAL STATEMENT | 2010-06-01 |
| 100120000999 | 2010-01-20 | CERTIFICATE OF CHANGE | 2010-01-20 |
| 080624000560 | 2008-06-24 | CERTIFICATE OF INCORPORATION | 2008-06-24 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
