| Name: | ALGONQUIN IPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2002 (23 years ago) |
| Entity Number: | 2724309 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 7400 GAYLORD PARKWAY, FRISCO, TX, United States, 75034 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DR MARTIN RINKER | Chief Executive Officer | 7400 GAYLORD PARKWAY, FRISCO, TX, United States, 75034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-01-08 | Address | 7400 GAYLORD PARKWAY, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2016-01-28 | 2024-01-08 | Address | 7400 GAYLORD PARKWAY, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2015-08-06 | 2024-01-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-08-06 | 2024-01-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-01-28 | 2024-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-01-28 | 2015-08-06 | Address | 13155 NOEL ROAD 15TH FLOOR, ATT: CHIEF EXECUTIVE OFFICER, DALLAS, TX, 75240, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108001360 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 220104002781 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200102060847 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180105006370 | 2018-01-05 | BIENNIAL STATEMENT | 2018-01-01 |
| 160128002038 | 2016-01-28 | BIENNIAL STATEMENT | 2016-01-01 |
| 150806000338 | 2015-08-06 | CERTIFICATE OF CHANGE | 2015-08-06 |
| 150729000034 | 2015-07-29 | ANNULMENT OF DISSOLUTION | 2015-07-29 |
| DP-1780039 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 020128000794 | 2002-01-28 | CERTIFICATE OF INCORPORATION | 2002-01-28 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
