| Name: | ALPHA IMPORTS NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1991 (34 years ago) |
| Entity Number: | 1583478 |
| ZIP code: | 10583 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 21 GREENVILLE ROAD, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 GREENVILLE ROAD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| BALU KHATOD | Chief Executive Officer | 21 GREENVILLE ROAD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-26 | 2006-01-04 | Address | 21 GREENVILLE ROAD, SCARSDALE, NY, 10583, 1813, USA (Type of address: Chief Executive Officer) |
| 2001-09-26 | 2006-01-04 | Address | 2 WEST 46TH ST #1400, NEW YORK, NY, 10036, 4502, USA (Type of address: Principal Executive Office) |
| 2001-09-26 | 2006-01-04 | Address | 2 WEST 46TH ST #1400, NEW YORK, NY, 10036, 4502, USA (Type of address: Service of Process) |
| 1992-11-12 | 2001-09-26 | Address | 231 13TH AVE PL NW, HICKORY, NC, 28601, USA (Type of address: Chief Executive Officer) |
| 1992-11-12 | 2001-09-26 | Address | 2 W 46TH ST, SUITE 1400, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1991-10-21 | 2001-09-26 | Address | 1780 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220531003069 | 2022-05-31 | BIENNIAL STATEMENT | 2021-10-01 |
| 060104002056 | 2006-01-04 | BIENNIAL STATEMENT | 2005-10-01 |
| 031015002476 | 2003-10-15 | BIENNIAL STATEMENT | 2003-10-01 |
| 010926002502 | 2001-09-26 | BIENNIAL STATEMENT | 2001-10-01 |
| 971017002373 | 1997-10-17 | BIENNIAL STATEMENT | 1997-10-01 |
| 921112002753 | 1992-11-12 | BIENNIAL STATEMENT | 1992-10-01 |
| 911021000120 | 1991-10-21 | CERTIFICATE OF INCORPORATION | 1991-10-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8821237106 | 2020-04-15 | 0202 | PPP | 15 WEST 47 TH STREET 405, NEW YORK, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1900279 | Fair Labor Standards Act | 2019-01-10 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | MONGA |
| Role | Plaintiff |
| Name | ALPHA IMPORTS NY, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-12-09 |
| Termination Date | 2023-03-10 |
| Section | 1210 |
| Sub Section | 1 |
| Status | Terminated |
Parties
| Name | ZINNAMON |
| Role | Plaintiff |
| Name | ALPHA IMPORTS NY, INC. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
