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ALPHA NY 2, INC.

Branch

Company Details

Name: ALPHA NY 2, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2003 (21 years ago)
Branch of: ALPHA NY 2, INC., Florida (Company Number P03000106624)
Entity Number: 2962100
ZIP code: 10528
County: New York
Place of Formation: Florida
Principal Address: 1300 Sawgrass Corporate Parkway, Suite 220, SUNRISE, FL, United States, 33323
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

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

Agent

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

History

Start date End date Type Value
2023-10-03 2023-10-03 Address 1300 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2023-10-03 2023-10-03 Address 800 CORPORATE DRIVE, SUITE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer)
2023-01-24 2023-10-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-24 2023-01-24 Address 1300 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2023-01-24 2023-10-03 Address 800 CORPORATE DRIVE, SUITE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer)
2023-01-24 2023-10-03 Address 1300 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2023-01-24 2023-01-24 Address 800 CORPORATE DRIVE, SUITE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer)
2023-01-24 2023-10-03 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2017-10-04 2023-01-24 Address 800 CORPORATE DRIVE, SUITE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer)
2015-10-28 2017-10-04 Address 800 CORPORATE DRIVE, SUITE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231003002012 2023-10-03 BIENNIAL STATEMENT 2023-10-01
230124000936 2022-05-03 CERTIFICATE OF CHANGE BY ENTITY 2022-05-03
211027000601 2021-10-27 BIENNIAL STATEMENT 2021-10-27
191002061432 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171004007091 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151028006021 2015-10-28 BIENNIAL STATEMENT 2015-10-01
131004006017 2013-10-04 BIENNIAL STATEMENT 2013-10-01
110928002374 2011-09-28 BIENNIAL STATEMENT 2011-10-01
091020002860 2009-10-20 BIENNIAL STATEMENT 2009-10-01
070831002278 2007-08-31 BIENNIAL STATEMENT 2007-10-01

Date of last update: 15 Dec 2024

Sources: New York Secretary of State