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ALL INBOX, LLC

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Company Details

Name: ALL INBOX, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jun 2009 (16 years ago)
Entity Number: 3819878
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Links between entities

Type:
Headquarter of
Company Number:
000-507-863
State:
Alabama
Alabama profile:
Type:
Headquarter of
Company Number:
0963427
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
20141761793
State:
COLORADO
COLORADO profile:
Type:
Headquarter of
Company Number:
M23000011265
State:
FLORIDA
FLORIDA profile:
Type:
Headquarter of
Company Number:
LLC_03961516
State:
ILLINOIS
ILLINOIS profile:

Form 5500 Series

Employer Identification Number (EIN):
270351426
Plan Year:
2018
Number Of Participants:
87
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
89
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
56
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
50
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
32
Sponsors Telephone Number:

History

Start date End date Type Value
2023-06-01 2025-06-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-06-01 2025-06-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-06-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-06-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-06-05 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250602001152 2025-06-02 BIENNIAL STATEMENT 2025-06-02
230601003321 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210602060659 2021-06-02 BIENNIAL STATEMENT 2021-06-01
SR-110922 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-110923 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State