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ALPI U.S.A., INC.

ALPI U.S.A., INC.

Headquarter

Company Details

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

Links between entities

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JONATHAN MCFADDEN	Chief Executive Officer	70 E. SUNRISE HIGHWAY, SUITE 607, VALLEY STREAM, NY, United States, 11581

History

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
2018-01-12	2021-12-22	Address	70 E. SUNRISE HIGHWAY, SUITE 607, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2018-01-12	2021-12-22	Address	70 E. SUNRISE HIGHWAY, SUITE 607, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2008-03-10	2018-01-12	Address	156-15 146TH AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
1996-04-16	2008-03-10	Address	156-15 146TH AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
1996-04-16	2018-01-12	Address	156-15 146TH AVE, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
1996-04-16	2018-01-12	Address	156-15 146TH AVE, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1994-03-09	1996-04-16	Address	1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-09	2021-07-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

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
080310002874	2008-03-10	BIENNIAL STATEMENT	2008-03-01
060403003101	2006-04-03	BIENNIAL STATEMENT	2006-03-01
040324002570	2004-03-24	BIENNIAL STATEMENT	2004-03-01
020321002757	2002-03-21	BIENNIAL STATEMENT	2002-03-01
000405002036	2000-04-05	BIENNIAL STATEMENT	2000-03-01
980409002265	1998-04-09	BIENNIAL STATEMENT	1998-03-01
960416002080	1996-04-16	BIENNIAL STATEMENT	1996-03-01
950605000244	1995-06-05	CERTIFICATE OF AMENDMENT	1995-06-05
940309000334	1994-03-09	CERTIFICATE OF INCORPORATION	1994-03-09

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9479617307

2020-05-02

0235

PPP

70 E. Sunrise Highway, Suite 607, Valley Stream, NY, 11581

Loan Status Date	2021-07-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1017165
Loan Approval Amount (current)	1017165
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	233198
Servicing Lender Name	Emigrant Bank
Servicing Lender Address	201 S Biscayne Boulevard Ste 1120, Miami, FL, 33131
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Valley Stream, NASSAU, NY, 11581-1000
Project Congressional District	NY-04
Number of Employees	64
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48902
Originating Lender Name	Emigrant Bank
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1028284.15
Forgiveness Paid Date	2021-06-11

Date of last update: 15 Mar 2025

Sources: New York Secretary of State