| Name: | S-ALL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Apr 1979 (46 years ago) |
| Date of dissolution: | 11 Jan 2000 |
| Entity Number: | 550396 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | NONE, NONE, NONE, NY, United States, 00000 |
| Address: | 100 QUENTIN ROOSEVELT BLVD., GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| PETER G SELLEY | Chief Executive Officer | C/O RIO TINTO AMERICA INC, 100 QUENTIN ROOSEVELT BLVD 503, GARDEN CITY, NY, United States, 11530 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 QUENTIN ROOSEVELT BLVD., GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-01 | 2000-01-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-01 | 2000-01-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-05-26 | 1999-10-01 | Address | 1633 BROADWAY AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-05-30 | 1999-05-26 | Address | 1 ADELAIDE STREET EAST, SUITE 2520, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1997-05-30 | 1999-05-26 | Address | 1633 BROADWAY AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-12-07 | 1999-05-26 | Address | 1480 WAYNE AVE, INDIANA, PA, 15701, USA (Type of address: Principal Executive Office) |
| 1992-12-07 | 1997-05-30 | Address | 4000 WESTON ROAD, WESTON ONTARIO CAN, CAN (Type of address: Chief Executive Officer) |
| 1985-12-24 | 1997-05-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-12-24 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1979-04-10 | 1985-12-24 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20180614027 | 2018-06-14 | ASSUMED NAME CORP INITIAL FILING | 2018-06-14 |
| 000111000353 | 2000-01-11 | SURRENDER OF AUTHORITY | 2000-01-11 |
| 991001000950 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 990526002541 | 1999-05-26 | BIENNIAL STATEMENT | 1999-04-01 |
| 970530002387 | 1997-05-30 | BIENNIAL STATEMENT | 1997-04-01 |
| 970516000428 | 1997-05-16 | CERTIFICATE OF AMENDMENT | 1997-05-16 |
| 000046003691 | 1993-09-13 | BIENNIAL STATEMENT | 1993-04-01 |
| 921207003415 | 1992-12-07 | BIENNIAL STATEMENT | 1992-04-01 |
| B303149-2 | 1985-12-24 | CERTIFICATE OF AMENDMENT | 1985-12-24 |
| A566829-6 | 1979-04-10 | APPLICATION OF AUTHORITY | 1979-04-10 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
