| Name: | ALLROUND FORWARDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2011 (14 years ago) |
| Entity Number: | 4063272 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 134 WEST 26TH STREET, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HATTO DACHGRUBER | DOS Process Agent | 134 WEST 26TH STREET, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| HATTO H. DACHGRUBER | Chief Executive Officer | 134 WEST 26TH STREET, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-15 | 2021-03-09 | Address | 134 WEST 26TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-03-04 | 2023-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-03-04 | 2020-09-15 | Address | 134 WEST 26TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210309060059 | 2021-03-09 | BIENNIAL STATEMENT | 2021-03-01 |
| 200915060093 | 2020-09-15 | BIENNIAL STATEMENT | 2019-03-01 |
| 130612000423 | 2013-06-12 | CERTIFICATE OF AMENDMENT | 2013-06-12 |
| 130412006144 | 2013-04-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110304000562 | 2011-03-04 | CERTIFICATE OF INCORPORATION | 2011-03-04 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
