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ALPI CUSTOMS BROKERS, INC.

Company Details

Name: ALPI CUSTOMS BROKERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1997 (27 years ago)
Entity Number: 2199653
ZIP code: 12207
County: Queens
Place of Formation: Delaware
Principal Address: 70 East Sunrise Highway, Suite 607, Valley Stream, NY, United States, 11581
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

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 EAST SUNRISE HIGHWAY, SUITE 607, VALLEY STREAM, NY, United States, 11581

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 70 EAST SUNRISE HIGHWAY, SUITE 607, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2022-10-04 2023-11-01 Address 70 EAST SUNRISE HIGHWAY, SUITE 607, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2022-10-04 2023-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-10-04 2023-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-06-26 2022-10-04 Address ATTN: JOEL WAGMAN, ESQ., 2 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1997-11-17 2009-06-26 Address 1285 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101037130 2023-11-01 BIENNIAL STATEMENT 2023-11-01
221004003515 2022-10-04 CERTIFICATE OF CHANGE BY ENTITY 2022-10-04
220131000933 2022-01-31 BIENNIAL STATEMENT 2022-01-31
201210000391 2020-12-10 CERTIFICATE OF AMENDMENT 2020-12-10
090626000869 2009-06-26 CERTIFICATE OF CHANGE 2009-06-26
971117000279 1997-11-17 APPLICATION OF AUTHORITY 1997-11-17

Date of last update: 03 Jan 2025

Sources: New York Secretary of State