| Name: | ALPHAGENOME INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2000 (25 years ago) |
| Entity Number: | 2523025 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2373 Broadway, PH 5, New York, NY, United States, 10024 |
| Principal Address: | 2373 BROADWAY, PH 5, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENJAMIN MONDERER | Chief Executive Officer | 2373 BROADWAY, PH 5, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| ALPHAGENOME INC. | DOS Process Agent | 2373 Broadway, PH 5, New York, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 2373 BROADWAY, PH 5, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 2373 BROADWAY, PH 5, NEW YORK, NY, 10024, 2842, USA (Type of address: Chief Executive Officer) |
| 2016-06-08 | 2024-06-03 | Address | ATTN: BENJAMIN MONDERER, 2373 BROADWAY PH 5, NEW YORK, NY, 10024, 2842, USA (Type of address: Service of Process) |
| 2016-06-08 | 2024-06-03 | Address | 2373 BROADWAY, PH 5, NEW YORK, NY, 10024, 2842, USA (Type of address: Chief Executive Officer) |
| 2009-11-06 | 2016-06-08 | Address | ATTN: CAROL TURCHIN, 140 W END AVE #29B, NEW YORK, NY, 10023, 6149, USA (Type of address: Service of Process) |
| 2002-06-03 | 2016-06-08 | Address | 140 W END AVE, #29B, NEW YORK, NY, 10023, 6149, USA (Type of address: Principal Executive Office) |
| 2002-06-03 | 2016-06-08 | Address | 140 W END AVE, #29B, NEW YORK, NY, 10023, 6149, USA (Type of address: Chief Executive Officer) |
| 2000-06-20 | 2009-11-06 | Address | 90 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-06-20 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603001513 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220706003401 | 2022-07-06 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603061611 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006423 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160608006076 | 2016-06-08 | BIENNIAL STATEMENT | 2016-06-01 |
| 140710007084 | 2014-07-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 120605007029 | 2012-06-05 | BIENNIAL STATEMENT | 2012-06-01 |
| 100623002282 | 2010-06-23 | BIENNIAL STATEMENT | 2010-06-01 |
| 091106000754 | 2009-11-06 | CERTIFICATE OF CHANGE | 2009-11-06 |
| 080611002158 | 2008-06-11 | BIENNIAL STATEMENT | 2008-06-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
