Entity Name: | ALL INTEGRATED SOLUTIONS INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 07 Oct 2022 (2 years ago) |
Document Number: | F22000006269 |
FEI/EIN Number | N/A |
Address: | 515 Broadhollow Road, Attn: Tax Department, Suite 1000, Melville, NY 11747 |
Mail Address: | 515 Broadhollow Road, Attn: Tax Department, Suite 1000, Melville, NY 11747 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
GERSHWIND, ERIK | President | 515 Broadhollow Road, Attn: Tax Department Suite 1000 Melville, NY 11747 |
Name | Role | Address |
---|---|---|
GERSHWIND, ERIK | Director | 515 Broadhollow Road, Attn: Tax Department Suite 1000 Melville, NY 11747 |
Name | Role | Address |
---|---|---|
DONGRE, NEAL | Vice President | 525 Harbour Place Drive, Davidson, NC 28036 |
Actis-Grande, Kristen | Vice President | 515 Broadhollow Road, Attn: Tax Department Suite 1000 Melville, NY 11747 |
Name | Role | Address |
---|---|---|
DONGRE, NEAL | Secretary | 525 Harbour Place Drive, Davidson, NC 28036 |
Name | Role | Address |
---|---|---|
Actis-Grande, Kristen | Chief Financial Officer | 515 Broadhollow Road, Attn: Tax Department Suite 1000 Melville, NY 11747 |
Name | Role | Address |
---|---|---|
Mills, Ryan | Treasurer | 515 Broadhollow Road, Attn: Tax Department Suite 1000 Melville, NY 11747 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 515 Broadhollow Road, Attn: Tax Department, Suite 1000, Melville, NY 11747 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 515 Broadhollow Road, Attn: Tax Department, Suite 1000, Melville, NY 11747 | No data |
CHANGE OF MAILING ADDRESS | 2024-02-06 | 515 Broadhollow Road, Attn: Tax Department, Suite 1000, Melville, NY 11747 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-09 |
ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2023-04-18 |
Foreign Profit | 2022-10-07 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State