ALARCON HOLDINGS, INC.
Share on:
| Name: | ALARCON HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 1988 (37 years ago) |
| Entity Number: | 1249937 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 7007 NW 77TH AVENUE, MIAMI, FL, United States, 33166 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RAUL ALARCON JR. | Chief Executive Officer | 7007 NW 77TH AVENUE, MIAMI, FL, United States, 33166 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | 7007 NW 77TH AVENUE, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2025-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-08-27 | 2024-04-30 | Address | 7007 NW 77TH AVENUE, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2012-01-26 | 2013-08-27 | Address | 2601 SOUTH BAYSHORE DR, PENTHOUSE II, COCONUT GROVE, FL, 33133, USA (Type of address: Principal Executive Office) |
| 2003-10-29 | 2013-08-27 | Address | 2601 SOUTH BAYSHORE DR, PENTHOUSE II, COCONUT GROVE, FL, 33133, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430025129 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 220426000927 | 2022-04-26 | BIENNIAL STATEMENT | 2022-04-01 |
| 200427060502 | 2020-04-27 | BIENNIAL STATEMENT | 2020-04-01 |
| 180418006336 | 2018-04-18 | BIENNIAL STATEMENT | 2018-04-01 |
| 160421006036 | 2016-04-21 | BIENNIAL STATEMENT | 2016-04-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State