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ALI LE ROI, LTD.

Branch

Company Details

Name: ALI LE ROI, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Nov 1999 (26 years ago)
Date of dissolution: 14 Oct 2003
Branch of: ALI LE ROI, LTD., Illinois (Company Number CORP_58374075)
Entity Number: 2441770
ZIP code: 10019
County: New York
Place of Formation: Illinois
Address: 1740 BROADWAY 15TH FLOOR, NEW YORK, NY, United States, 10019
Principal Address: C/O ML MANAGEMENT ASC INC, 1740 BROADWAY 15TH FL, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O ML MANAGEMENT ASSOCIATES, INC. DOS Process Agent 1740 BROADWAY 15TH FLOOR, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
ALI LEROI Chief Executive Officer C/O ML MANAGEMENT ASC INC, 1740 BROADWAY 15TH FL, NEW YORK, NY, United States, 10019

Form 5500 Series

Employer Identification Number (EIN):
364024843
Plan Year:
2009
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2001-11-13 2003-10-14 Address 1740 BROADWAY 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-11-19 2001-11-13 Address 1740 BROADWAY, 15 FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031014000132 2003-10-14 SURRENDER OF AUTHORITY 2003-10-14
011113002149 2001-11-13 BIENNIAL STATEMENT 2001-11-01
991119000337 1999-11-19 APPLICATION OF AUTHORITY 1999-11-19

Date of last update: 31 Mar 2025

Sources: New York Secretary of State