| Name: | ALPHASYS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 1991 (34 years ago) |
| Entity Number: | 1559353 |
| ZIP code: | 11729 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 798, DEER PARK, NY, United States, 11729 |
| Principal Address: | 4400 VETERANS MEM HWY, SUITE 207B, HOLBROOK, NY, United States, 11741 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| J. DANIEL | Chief Executive Officer | 4400 VETERANS MEM HWY, SUITE 207B, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 798, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-02 | 2003-12-17 | Address | 734 WALT WHITMAN RD., STE 302, P.O. BOX 1560, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1999-08-02 | 2003-12-17 | Address | 734 WALT WHITMAN RD., STE 302, P.O. BOX 1560, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1994-08-26 | 1999-08-02 | Address | 1203 BROOKDALE AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1994-08-26 | 1999-08-02 | Address | 1203 BROOKDALE AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 1994-08-26 | 2003-12-17 | Address | PO BOX 798, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 1991-07-03 | 1994-08-26 | Address | 177-15 149TH ROAD, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090717003100 | 2009-07-17 | BIENNIAL STATEMENT | 2009-07-01 |
| 070801002892 | 2007-08-01 | BIENNIAL STATEMENT | 2007-07-01 |
| 050920002325 | 2005-09-20 | BIENNIAL STATEMENT | 2005-07-01 |
| 031217002506 | 2003-12-17 | BIENNIAL STATEMENT | 2003-07-01 |
| 990802002338 | 1999-08-02 | BIENNIAL STATEMENT | 1999-07-01 |
| 970718002233 | 1997-07-18 | BIENNIAL STATEMENT | 1997-07-01 |
| 940826002004 | 1994-08-26 | BIENNIAL STATEMENT | 1993-07-01 |
| 910703000095 | 1991-07-03 | CERTIFICATE OF INCORPORATION | 1991-07-03 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
