ALEA NORTH AMERICA COMPANY
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| Name: | ALEA NORTH AMERICA COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 May 1992 (33 years ago) |
| Date of dissolution: | 01 Mar 2017 |
| Entity Number: | 1640142 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | CITYPLACE II, 185 ASYLUM STREET, HARTFORD, CT, United States, 06103 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER D. JOHNSON | Chief Executive Officer | CITYPLACE II, 185 ASYLUM STREET, HARTFORD, CT, United States, 06103 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-26 | 2016-05-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-05-01 | 2016-05-04 | Address | 55 CAPITAL BLVD, ROCKY HILL, CT, 06067, 3927, USA (Type of address: Chief Executive Officer) |
| 2012-05-09 | 2014-05-01 | Address | 55 CAPITAL BLVD, ROCKY HILL, CT, 06067, 3927, USA (Type of address: Chief Executive Officer) |
| 2010-06-03 | 2012-05-09 | Address | 55 CAPITAL BLVD, ROCKY HILL, CT, 06067, 3927, USA (Type of address: Chief Executive Officer) |
| 2008-06-04 | 2010-06-03 | Address | 55 CAPITAL BLVD, ROCKY HILL, CT, 06067, 3927, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170301000749 | 2017-03-01 | CERTIFICATE OF TERMINATION | 2017-03-01 |
| 160504006124 | 2016-05-04 | BIENNIAL STATEMENT | 2016-05-01 |
| 150326000214 | 2015-03-26 | CERTIFICATE OF CHANGE | 2015-03-26 |
| 140501006452 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120509006310 | 2012-05-09 | BIENNIAL STATEMENT | 2012-05-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State