| Name: | ALPHA O (NY), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 1991 (33 years ago) |
| Entity Number: | 1596330 |
| ZIP code: | 30342 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5424 GLENRIDGE DRIVE, ATLANTA, GA, United States, 30342 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAS FORWARDING (USA), INC. | DOS Process Agent | 5424 GLENRIDGE DRIVE, ATLANTA, GA, United States, 30342 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARCO REBUFFI | Chief Executive Officer | 5424 GLENRIDGE DRIVE, ATLANTA, GA, United States, 30342 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-11 | 2006-01-23 | Address | 1 RAVINIA DR / SUITE 650, ATLANTA, GA, 30346, USA (Type of address: Service of Process) |
| 2003-12-11 | 2006-01-23 | Address | 1 RAVINIA DR / SUITE 650, ATLANTA, GA, 30346, USA (Type of address: Principal Executive Office) |
| 2003-12-11 | 2006-01-23 | Address | 1 RAVINIA DR / SUITE 650, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer) |
| 2000-02-23 | 2003-12-11 | Address | 3490 PIEDMONT RD NE, STE 1200, ATLANTA, GA, 30305, 4810, USA (Type of address: Chief Executive Officer) |
| 2000-02-23 | 2003-12-11 | Address | 146-27 167TH STREET, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19414 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 071231002779 | 2007-12-31 | BIENNIAL STATEMENT | 2007-12-01 |
| 060123002129 | 2006-01-23 | BIENNIAL STATEMENT | 2005-12-01 |
| 031211002620 | 2003-12-11 | BIENNIAL STATEMENT | 2003-12-01 |
| 011204002343 | 2001-12-04 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
