| Name: | ALPER HOLDINGS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 1988 (37 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 1233397 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 245 PARK AVE, 24TH FL, NEW YORK, NY, United States, 10167 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ROBERT BERTELLOTTI | Chief Executive Officer | 245 PARK AVE, 24TH FL, NEW YORK, NY, United States, 10167 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-25 | 2007-07-03 | Address | 800 THIRD AVE 24TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-02-24 | 2002-01-25 | Address | 800 THIRD AVE, 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-09-29 | 2002-07-16 | Address | 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1997-09-29 | 2002-07-16 | Address | 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1997-08-19 | 1997-09-29 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2091254 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 080311002597 | 2008-03-11 | BIENNIAL STATEMENT | 2008-02-01 |
| 070703002766 | 2007-07-03 | BIENNIAL STATEMENT | 2006-02-01 |
| 020716000869 | 2002-07-16 | CERTIFICATE OF CHANGE | 2002-07-16 |
| 020125002285 | 2002-01-25 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
