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ALFA ROMEO INC.

Company Details

Name: ALFA ROMEO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Aug 1955 (69 years ago)
Date of dissolution: 24 Dec 2014
Entity Number: 104525
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 10300 BOGGY CREEK ROAD, ORLANDO, FL, United States, 32824
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
TONY DIMURO Chief Executive Officer 10300 BOGGY CREEK ROAD, ORLANDO, FL, United States, 32824

History

Start date End date Type Value
2011-09-08 2019-01-28 Address 111 8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-11-10 2011-09-08 Address 770 WEST BAY STREET, WINTER GARDEN, FL, 34787, USA (Type of address: Chief Executive Officer)
2009-11-10 2011-09-08 Address 770 WEST BAY STREET, WINTER GARDEN, FL, 34787, USA (Type of address: Principal Executive Office)
2007-09-25 2009-11-10 Address 1500 TRADEPORT DR, SUITE B, ORLANDO, FL, 32824, USA (Type of address: Chief Executive Officer)
2007-09-25 2009-11-10 Address 1500 TRADEPORT DR, SUITE B, ORLANDO, FL, 32824, USA (Type of address: Principal Executive Office)
2005-10-27 2007-09-25 Address 7453 BROKERAGE DR, ORLANDO, FL, 32809, USA (Type of address: Principal Executive Office)
2005-10-27 2007-09-25 Address 7453 BROKERAGE DR, ORLANDO, FL, 32809, USA (Type of address: Chief Executive Officer)
2001-08-15 2005-10-27 Address 7454 BROKERAGE DR, ORLANDO, FL, 32809, USA (Type of address: Principal Executive Office)
1999-10-26 2011-09-08 Address 111 8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-26 2005-10-27 Address 375 PARK AVENUE, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-1416 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1417 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
141224000424 2014-12-24 CERTIFICATE OF MERGER 2014-12-24
130826002092 2013-08-26 BIENNIAL STATEMENT 2013-08-01
110908002960 2011-09-08 BIENNIAL STATEMENT 2011-08-01
091110002167 2009-11-10 BIENNIAL STATEMENT 2009-08-01
070925002703 2007-09-25 BIENNIAL STATEMENT 2007-08-01
051027002455 2005-10-27 BIENNIAL STATEMENT 2005-08-01
010815002686 2001-08-15 BIENNIAL STATEMENT 2001-08-01
991026002486 1999-10-26 BIENNIAL STATEMENT 1999-08-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State