| Name: | ALPHA PLAZA INVESTMENTS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Sep 2000 (24 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALPHA PLAZA INVESTMENTS, LLC, FLORIDA | M15000002412 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| 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) |
| 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 |
| 170125006196 | 2017-01-25 | BIENNIAL STATEMENT | 2016-09-01 |
| 150227002046 | 2015-02-27 | BIENNIAL STATEMENT | 2014-09-01 |
| 091214000574 | 2009-12-14 | CERTIFICATE OF PUBLICATION | 2009-12-14 |
| 091001002198 | 2009-10-01 | BIENNIAL STATEMENT | 2008-09-01 |
| 060822002580 | 2006-08-22 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
