| Name: | ALPHA NYPEO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2003 (22 years ago) |
| Branch of: | ALPHA NYPEO, INC., Florida (Company Number P03000028887) |
| Entity Number: | 2884892 |
| ZIP code: | 10528 |
| County: | Queens |
| Place of Formation: | Florida |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1300 SAWGRASS CORPORATE PKWY, SUITE 220, SUNRISE, FL, United States, 33323 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| CRISTINA BOUCHARD | Chief Executive Officer | 1300 SAWGRASS CORPORATE PKWY, SUITE 220, SUNRISE, FL, United States, 33323 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | 1300 SAWGRASS CORPORATE PKWY, SUITE 220, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2025-03-03 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-03-06 | 2025-03-03 | Address | 1300 SAWGRASS CORPORATE PKWY, SUITE 220, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2023-03-06 | Address | 1300 SAWGRASS CORPORATE PKWY, SUITE 220, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2025-03-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303001621 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 230306002350 | 2023-03-06 | BIENNIAL STATEMENT | 2023-03-01 |
| 220217000140 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210301060152 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190325060035 | 2019-03-25 | BIENNIAL STATEMENT | 2019-03-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
