| Entity Name: | ALL STAR AUTO LIGHTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 12 Aug 2019 (5 years ago) |
| Document Number: | F19000003716 |
| FEI/EIN Number | 842659383 |
| Address: | 281 TRESSER BLVD., SUITE:601, STAMFORD, CT, 06901, US |
| Mail Address: | 281 TRESSER BLVD., SUITE:601, STAMFORD, CT, 06901, US |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALL STAR AUTO LIGHTS 401(K) PLAN | 2020 | 842659383 | 2021-10-08 | ALL STAR AUTO LIGHTS, INC. | 77 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-10-08 |
| Name of individual signing | KELLY PARKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 3133208596 |
| Plan sponsor’s address | 300 W GRANT STREET, ORLANDO, FL, 32805 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | KELLY PARKER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 3133208596 |
| Plan sponsor’s address | 300 W GRANT STREET, ORLANDO, FL, 32805 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-12 |
| Name of individual signing | KELLY PARKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 4072718949 |
| Plan sponsor’s address | 300 W GRANT STREET, ORLANDO, FL, 32806 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-02 |
| Name of individual signing | XIOMY BRYAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 4072718949 |
| Plan sponsor’s address | 300 W. GRANT STREET, ORLANDO, FL, 32806 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-05 |
| Name of individual signing | MATTHEW IMMERFALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| DRUCE PHILLIP | CTVP | 281 TRESSER BLVD. SUITE:601, STAMFORD, CT, 06901 |
| Name | Role | Address |
|---|---|---|
| Immerfall Matthew | Director | 281 TRESSER BLVD., STAMFORD, CT, 06901 |
| SHABECOFF PETER | Director | 281 TRESSER BLVD. SUITE:601, STAMFORD, CT, 06901 |
| Name | Role | Address |
|---|---|---|
| SHABECOFF PETER | President | 281 TRESSER BLVD. SUITE:601, STAMFORD, CT, 06901 |
| Name | Role | Address |
|---|---|---|
| SHABECOFF PETER | Secretary | 281 TRESSER BLVD. SUITE:601, STAMFORD, CT, 06901 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-17 |
| Foreign Profit | 2019-08-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
