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ALS SERVICES USA, CORP.

Company Details

Name: ALS SERVICES USA, CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 1989 (35 years ago)
Entity Number: 1387601
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 10450 STANCLIFF RD., SUITE 210, HOUSTON, TX, United States, 77099
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
ALS SERVICES USA, CORP. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MALCOLM DEANE Chief Executive Officer 10450 STANCLIFF RD., SUITE 210, HOUSTON, TX, United States, 77099

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 10450 STANCLIFF RD., SUITE 210, HOUSTON, TX, 77099, USA (Type of address: Chief Executive Officer)
2019-09-04 2023-09-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-01 2023-09-01 Address 10450 STANCLIFF RD., SUITE 210, HOUSTON, TX, 77099, USA (Type of address: Chief Executive Officer)
2015-10-27 2017-09-01 Address 10450 STANCLIFF RD., SUITE 210, HOUSTON, TX, 77099, USA (Type of address: Chief Executive Officer)
2015-10-27 2019-01-28 Address 111 8TH AVE, SUITE 400, NEW YORK, MO, 10011, USA (Type of address: Service of Process)
2011-09-23 2015-10-27 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-09-17 2015-10-27 Address 10450 STANCLIFF RD, STE 210, HOUSTON, TX, 77099, USA (Type of address: Principal Executive Office)
2009-09-17 2015-10-27 Address 32 SHAND ST, STAFFORD, QUEENSLAND, 4053, AUT (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230901001213 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210901002293 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190904061025 2019-09-04 BIENNIAL STATEMENT 2019-09-01
SR-17963 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17962 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170901007011 2017-09-01 BIENNIAL STATEMENT 2017-09-01
151027006243 2015-10-27 BIENNIAL STATEMENT 2015-09-01
130916006427 2013-09-16 BIENNIAL STATEMENT 2013-09-01
110923002020 2011-09-23 BIENNIAL STATEMENT 2011-09-01
100406000259 2010-04-06 CERTIFICATE OF AMENDMENT 2010-04-06

Date of last update: 26 Feb 2025

Sources: New York Secretary of State