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ALK-ABELLO, INC.

Company Details

Name: ALK-ABELLO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 2002 (22 years ago)
Entity Number: 2800863
ZIP code: 12210
County: Nassau
Place of Formation: Delaware
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210
Principal Address: 1700 ROYSTON LANE, ROUND ROCK, TX, United States, 78664

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
HANS LINDEBERG Chief Executive Officer 1700 ROYSTON LANE, ROUND ROCK, TX, United States, 78664

History

Start date End date Type Value
2024-08-02 2024-08-02 Address 1700 ROYSTON LANE, ROUND ROCK, TX, 78664, USA (Type of address: Chief Executive Officer)
2020-08-14 2024-08-02 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2018-09-21 2020-08-14 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2018-09-21 2024-08-02 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2018-08-01 2018-09-21 Address 1700 ROYSTON LANE, ROUND ROCK, TX, 78664, USA (Type of address: Service of Process)
2016-08-12 2024-08-02 Address 1700 ROYSTON LANE, ROUND ROCK, TX, 78664, USA (Type of address: Chief Executive Officer)
2008-08-29 2018-08-01 Address 1700 ROYSTON LANE, ROUND ROCK, TX, 78664, USA (Type of address: Service of Process)
2008-08-29 2016-08-12 Address 1700 ROYSTON LANE, ROUND ROCK, TX, 78664, USA (Type of address: Chief Executive Officer)
2006-09-14 2008-08-29 Address 1700 ROYSTON LANE, ROUND ROCK, TX, 78664, USA (Type of address: Service of Process)
2006-09-14 2008-08-29 Address 1700 ROYSTON LANE, ROUND ROCK, TX, 78664, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240802002794 2024-08-02 BIENNIAL STATEMENT 2024-08-02
220815003000 2022-08-15 BIENNIAL STATEMENT 2022-08-01
200814060154 2020-08-14 BIENNIAL STATEMENT 2020-08-01
180921000325 2018-09-21 CERTIFICATE OF CHANGE 2018-09-21
180801006680 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160812006164 2016-08-12 BIENNIAL STATEMENT 2016-08-01
140930006226 2014-09-30 BIENNIAL STATEMENT 2014-08-01
120817006281 2012-08-17 BIENNIAL STATEMENT 2012-08-01
101027002328 2010-10-27 BIENNIAL STATEMENT 2010-08-01
080829002041 2008-08-29 BIENNIAL STATEMENT 2008-08-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State