ALS SERVICES USA, CORP.
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| Name: | ALS SERVICES USA, CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1989 (36 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALS SERVICES USA, CORP. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MALCOLM DEANE | Chief Executive Officer | 10450 STANCLIFF RD., SUITE 210, HOUSTON, TX, United States, 77099 |
| 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) |
| 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-17962 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17963 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State