| Name: | ALK-ABELLO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2002 (23 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 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| HANS LINDEBERG | Chief Executive Officer | 1700 ROYSTON LANE, ROUND ROCK, TX, United States, 78664 |
| 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) |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
