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ALPHA NYPEO, INC.

Branch

Company Details

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

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
CRISTINA BOUCHARD Chief Executive Officer 1300 SAWGRASS CORPORATE PKWY, SUITE 220, SUNRISE, FL, United States, 33323

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

History

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 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 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 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-02-17 2023-03-06 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-02-17 2023-03-06 Address 1300 SAWGRASS CORPORATE PKWY, SUITE 220, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2022-02-17 2023-03-06 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-03-01 2022-02-17 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-03-01 2022-02-17 Address 1300 SAWGRASS CORPORATE PKWY, SUITE 220, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)

Filings

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
170322006022 2017-03-22 BIENNIAL STATEMENT 2017-03-01
150305006442 2015-03-05 BIENNIAL STATEMENT 2015-03-01
130304006171 2013-03-04 BIENNIAL STATEMENT 2013-03-01
110322002227 2011-03-22 BIENNIAL STATEMENT 2011-03-01
090313002117 2009-03-13 BIENNIAL STATEMENT 2009-03-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State