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ALL IN ONE APPLIANCE & ELECTRONICS INC

Company Details

Name: ALL IN ONE APPLIANCE & ELECTRONICS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Nov 2008 (16 years ago)
Entity Number: 3747684
ZIP code: 10950
County: Orange
Place of Formation: New York
Address: 1 LEMBERG COURT, UNIT S003, MONROE, NY, United States, 10950

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALL IN ONE APPLIANCE & ELECTRONICS INC DOS Process Agent 1 LEMBERG COURT, UNIT S003, MONROE, NY, United States, 10950

Chief Executive Officer

Name Role Address
JACOB FRIEDRICH Chief Executive Officer 1 LEMBERG COURT, UNIT S003, MONROE, NY, United States, 10950

History

Start date End date Type Value
2024-02-12 2024-02-12 Address 1 LEMBERG COURT, UNIT 003, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-02-12 Address 1 LEMBERG COURT, UNIT S003, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2014-11-04 2024-02-12 Address 1 LEMBERG COURT, UNIT 003, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2012-11-06 2014-11-04 Address 6 TEVERYA WAY, UNIT # 303, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2011-01-27 2012-11-06 Address 6 TEVERYA WAY, UNIT # 303, MONROE, NY, 10950, USA (Type of address: Principal Executive Office)
2011-01-27 2012-11-06 Address 1 LEMBERG COURT, UNIT 003, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2008-11-28 2024-02-12 Address 1 LEMBERG COURT, UNIT 003, MONROE, NY, 10950, USA (Type of address: Service of Process)
2008-11-28 2024-02-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240212003958 2024-02-12 BIENNIAL STATEMENT 2024-02-12
220719002883 2022-07-19 BIENNIAL STATEMENT 2020-11-01
141104006581 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121106006849 2012-11-06 BIENNIAL STATEMENT 2012-11-01
110127003386 2011-01-27 BIENNIAL STATEMENT 2010-11-01
081128000058 2008-11-28 CERTIFICATE OF INCORPORATION 2008-11-28

Date of last update: 17 Jan 2025

Sources: New York Secretary of State