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ALEXIS HOLDING CORP.

ALEXIS HOLDING CORP.

Company Details

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

DOS Process Agent

Name	Role	Address
ALEXIS HOLDING CORP.	DOS Process Agent	320 PARK AVE, 24TH FLOOR, New York, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
FRANK T. NICHOLS	Chief Executive Officer	299 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10171

History

Start date	End date	Type	Value
2025-01-08	2025-01-08	Address	299 PARK AVENUE, 30TH FL, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2025-01-08	2025-01-08	Address	299 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2025-01-08	2025-01-08	Address	C/O KELSO & COMPANY, 320 PARK AVE, 24TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-02-18	2025-01-08	Address	C/O KELSO & COMPANY, 320 PARK AVE, 24TH FLR, 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)
1997-04-01	2025-01-08	Address	C/O KELSO & COMPANY, 320 PARK AVE 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
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)
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)

Filings

Filing Number	Date Filed	Type	Effective Date
250108001112	2025-01-08	BIENNIAL STATEMENT	2025-01-08
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
010907002610	2001-09-07	BIENNIAL STATEMENT	2001-01-01
970401002311	1997-04-01	BIENNIAL STATEMENT	1997-01-01
960328002092	1996-03-28	BIENNIAL STATEMENT	1995-01-01
940216002644	1994-02-16	BIENNIAL STATEMENT	1994-01-01
930106000224	1993-01-06	APPLICATION OF AUTHORITY	1993-01-06

Date of last update: 15 Mar 2025

Sources: New York Secretary of State