ALL 1 SERVICE, INC.
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| Name: | ALL 1 SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2020 (5 years ago) |
| Entity Number: | 5779464 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Georgia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 13700 Veterans Memorial Hwy, WINSTON, GA, United States, 30187 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALAN DUMITRAS | Chief Executive Officer | 13700 VETERANS MEMORIAL HWY, WINSTON, GA, United States, 30187 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-05 | 2024-07-05 | Address | 13700 VERTERANS MEMORIAL HWY, WINSTON, GA, 30187, USA (Type of address: Chief Executive Officer) |
| 2024-07-05 | 2024-07-05 | Address | 13700 VETERANS MEMORIAL HWY, WINSTON, GA, 30187, USA (Type of address: Chief Executive Officer) |
| 2023-09-14 | 2024-07-05 | Address | 13700 VERTERANS MEMORIAL HWY, WINSTON, GA, 30187, USA (Type of address: Chief Executive Officer) |
| 2023-09-14 | 2024-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-07-25 | 2023-09-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240705000142 | 2024-07-05 | BIENNIAL STATEMENT | 2024-07-05 |
| 230914000239 | 2023-09-14 | BIENNIAL STATEMENT | 2022-07-01 |
| 230725002739 | 2023-07-24 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-24 |
| 200702000231 | 2020-07-02 | APPLICATION OF AUTHORITY | 2020-07-02 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State