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ALPENHEAT USA INC.

Company Details

Name: ALPENHEAT USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jul 2003 (22 years ago)
Date of dissolution: 17 Mar 2025
Entity Number: 2932931
ZIP code: 11791
County: Nassau
Place of Formation: New York
Address: 79 CIRCLE DRIVE, SYOSSET, NY, United States, 11791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD REICH Chief Executive Officer 79 CIRCLE DRIVE, SYOSSET, NY, United States, 11791

DOS Process Agent

Name Role Address
C/O REICH DOS Process Agent 79 CIRCLE DRIVE, SYOSSET, NY, United States, 11791

History

Start date End date Type Value
2005-08-22 2025-03-18 Address 79 CIRCLE DRIVE, SYOSSET, NY, 11791, 6808, USA (Type of address: Chief Executive Officer)
2003-07-22 2025-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-07-22 2025-03-18 Address 79 CIRCLE DRIVE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250318003570 2025-03-17 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-03-17
130802002489 2013-08-02 BIENNIAL STATEMENT 2013-07-01
110721002182 2011-07-21 BIENNIAL STATEMENT 2011-07-01
090702002755 2009-07-02 BIENNIAL STATEMENT 2009-07-01
070716002979 2007-07-16 BIENNIAL STATEMENT 2007-07-01
050822002611 2005-08-22 BIENNIAL STATEMENT 2005-07-01
030722000181 2003-07-22 CERTIFICATE OF INCORPORATION 2003-07-22

Date of last update: 29 Mar 2025

Sources: New York Secretary of State