| Name: | ALEXIS HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 1993 (32 years ago) |
| Entity Number: | 1691905 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 320 PARK AVE, 24TH FLOOR, New York, NY, United States, 10022 |
| Principal Address: | 299 Park Avenue, 30th Floor, New York, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| ALEXIS HOLDING CORP. | DOS Process Agent | 320 PARK AVE, 24TH FLOOR, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| FRANK T. NICHOLS | Chief Executive Officer | 299 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-01 | 2009-02-18 | Address | C/O KELSO & COMPANY, 320 PARK AVE 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-04-01 | 2009-02-18 | Address | C/O KELSO & COMPANY, 320 PARK AVE 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-02-16 | 1997-04-01 | Address | 350 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, 6022, USA (Type of address: Chief Executive Officer) |
| 1994-02-16 | 1997-04-01 | Address | 350 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, 6022, USA (Type of address: Principal Executive Office) |
| 1993-01-06 | 1997-04-01 | Address | 350 PARK AVENUE 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202002281 | 2023-02-02 | BIENNIAL STATEMENT | 2023-01-01 |
| 221216000241 | 2022-12-16 | BIENNIAL STATEMENT | 2021-01-01 |
| 150114007202 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130205002380 | 2013-02-05 | BIENNIAL STATEMENT | 2013-01-01 |
| 110228002019 | 2011-02-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 090218002089 | 2009-02-18 | AMENDMENT TO BIENNIAL STATEMENT | 2009-01-01 |
| 090121002905 | 2009-01-21 | BIENNIAL STATEMENT | 2009-01-01 |
| 061221002322 | 2006-12-21 | BIENNIAL STATEMENT | 2007-01-01 |
| 050328003037 | 2005-03-28 | BIENNIAL STATEMENT | 2005-01-01 |
| 030225002813 | 2003-02-25 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
