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  5. ALL INBOX, LLC

ALL INBOX, LLC

Headquarter

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

Links between entities

Type Company Name Company Number State
Headquarter of ALL INBOX, LLC, Alabama 000-507-863 Alabama
Headquarter of ALL INBOX, LLC, KENTUCKY 0963427 KENTUCKY
Headquarter of ALL INBOX, LLC, COLORADO 20141761793 COLORADO
Headquarter of ALL INBOX, LLC, FLORIDA M23000011265 FLORIDA
Headquarter of ALL INBOX, LLC, ILLINOIS LLC_03961516 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL INBOX LLC 401(K) PROFIT SHARING PLAN 2018 270351426 2019-05-23 ALL INBOX LLC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 9178485977
Plan sponsor’s address 244 5TH AVE STE 1923, NEW YORK, NY, 100017604

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing TONYA FARMER
Role Employer/plan sponsor
Date 2019-05-23
Name of individual signing TONYA FARMER
ALL INBOX LLC 401(K) PROFIT SHARING PLAN 2017 270351426 2018-07-31 ALL INBOX LLC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 9178485977
Plan sponsor’s address 244 5TH AVE STE 1923, NEW YORK, NY, 100017604

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing TAMMY SMOLANSKY
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing TAMMY SMOLANSKY
ALL INBOX LLC 401(K) PROFIT SHARING PLAN 2016 270351426 2017-04-27 ALL INBOX LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 9178485977
Plan sponsor’s address 244 5TH AVE STE 1923, NEW YORK, NY, 100017604

Signature of
Role Plan administrator
Date 2017-04-27
Name of individual signing TAMMY SMOLANSKY
Role Employer/plan sponsor
Date 2017-04-27
Name of individual signing TAMMY SMOLANSKY
ALL INBOX LLC 401(K) PROFIT SHARING PLAN 2015 270351426 2016-04-28 ALL INBOX LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 9178485977
Plan sponsor’s address 244 5TH AVE STE 1923, NEW YORK, NY, 100017604

Signature of
Role Plan administrator
Date 2016-04-12
Name of individual signing TAMMY SMOLANSKY
Role Employer/plan sponsor
Date 2016-04-28
Name of individual signing TAMMY SMOLANSKY
ALL INBOX LLC 401(K) PROFIT SHARING PLAN 2014 270351426 2015-06-10 ALL INBOX LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 9178485977
Plan sponsor’s address 244 5TH AVE STE 1923, NEW YORK, NY, 100017604

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing TAMMY SMOLANSKY
Role Employer/plan sponsor
Date 2015-06-10
Name of individual signing TAMMY SMOLANSKY
ALL INBOX LLC 401 K PROFIT SHARING PLAN TRUST 2013 270351426 2014-05-09 ALL INBOX LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 6175151024
Plan sponsor’s address 244 5TH AVE, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2014-05-09
Name of individual signing CLAY RIVES
ALL INBOX LLC 401 K PROFIT SHARING PLAN TRUST 2012 270351426 2013-11-12 ALL INBOX LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 6175151024
Plan sponsor’s address 244 5TH AVE, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2013-11-12
Name of individual signing ALL INBOX LLC

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

History

Start date End date Type Value
2019-11-27 2023-06-01 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)
2019-06-05 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-08-21 2019-06-05 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-08-21 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-07-18 2012-08-21 Address 244 5TH AVE SUITE 1923, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-06-09 2012-08-21 Address 7014 13TH AVE., STE. 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2009-06-09 2012-07-18 Address 7014 13TH AVE., STE. 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230601003321 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210602060659 2021-06-02 BIENNIAL STATEMENT 2021-06-01
SR-110923 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-110922 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190605060063 2019-06-05 BIENNIAL STATEMENT 2019-06-01
170620006072 2017-06-20 BIENNIAL STATEMENT 2017-06-01
150626006108 2015-06-26 BIENNIAL STATEMENT 2015-06-01
130617006487 2013-06-17 BIENNIAL STATEMENT 2013-06-01
120821000735 2012-08-21 CERTIFICATE OF CHANGE 2012-08-21
120718006267 2012-07-18 BIENNIAL STATEMENT 2011-06-01

Related by officers

NATIONAL CORPORATE RESEARCH, LTD.

11 COTTAGE AVENUE LLC COLUMBUS ACQUISITION LLC 1130 PARTNERS, INC. 125 MEC CENTER LLC 150 BGM 35 SUCCESSOR LLC 150 TIC LLC 150 VENTURE BORROWING LLC 150 VENTURE LLC 15042 ESTATE BORROWING LLC

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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