| Name: | ALPI U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 1994 (31 years ago) |
| Entity Number: | 1801759 |
| ZIP code: | 12207 |
| County: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 70 E. SUNRISE HIGHWAY, SUITE 607, VALLEY STREAM, NY, United States, 11581 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALPI U.S.A., INC., FLORIDA | F13000002722 | FLORIDA |
| Headquarter of | ALPI U.S.A., INC., ILLINOIS | CORP_73547261 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JONATHAN MCFADDEN | Chief Executive Officer | 70 E. SUNRISE HIGHWAY, SUITE 607, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 70 E. SUNRISE HIGHWAY, SUITE 607, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2022-10-07 | 2024-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-10-07 | 2022-10-07 | Address | 70 E. SUNRISE HIGHWAY, SUITE 607, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2022-10-07 | 2024-03-01 | Address | 70 E. SUNRISE HIGHWAY, SUITE 607, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2022-10-06 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-22 | 2022-10-07 | Address | 70 E. SUNRISE HIGHWAY, SUITE 607, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2021-12-22 | 2022-10-07 | Address | 70 E. SUNRISE HIGHWAY, SUITE 607, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2021-12-21 | 2022-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-01 | 2021-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-01 | 2021-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301053220 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 221007000815 | 2022-10-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-06 |
| 220307001103 | 2022-03-07 | BIENNIAL STATEMENT | 2022-03-01 |
| 211222000242 | 2021-12-21 | CERTIFICATE OF MERGER | 2021-12-31 |
| 200304060540 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 181031006285 | 2018-10-31 | BIENNIAL STATEMENT | 2018-03-01 |
| 180112006149 | 2018-01-12 | BIENNIAL STATEMENT | 2016-03-01 |
| 140325006365 | 2014-03-25 | BIENNIAL STATEMENT | 2014-03-01 |
| 130513006602 | 2013-05-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 100326002877 | 2010-03-26 | BIENNIAL STATEMENT | 2010-03-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
