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ALPHA PLAZA INVESTMENTS, LLC

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Company Details

Name: ALPHA PLAZA INVESTMENTS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Sep 2000 (25 years ago)
Entity Number: 2556614
ZIP code: 10528
County: Nassau
Place of Formation: New York
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Links between entities

Type:
Headquarter of
Company Number:
M15000002412
State:
FLORIDA

History

Start date End date Type Value
2021-07-17 2024-09-12 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-07-17 2024-09-12 Address 600 MAMARONECK AVENUE #400, HARRISON, 10528, USA (Type of address: Service of Process)
2015-02-27 2021-07-17 Address 2901 GATEWAY DR, POMPANO BEACH, FL, 33069, USA (Type of address: Service of Process)
2002-10-04 2015-02-27 Address 62 ALPHA PLAZA, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2000-09-26 2002-10-04 Address MCMILLAN RATHER BENNETT, ETAL, 48 SOUTH SERVICE ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240912003669 2024-09-12 BIENNIAL STATEMENT 2024-09-12
220901001608 2022-09-01 BIENNIAL STATEMENT 2022-09-01
210717000283 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
210517060278 2021-05-17 BIENNIAL STATEMENT 2020-09-01
190226060062 2019-02-26 BIENNIAL STATEMENT 2018-09-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State