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ALTHEUS, INC.

ALTHEUS, INC.

Headquarter

Company Details

Name:	ALTHEUS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jun 2004 (21 years ago)
Entity Number:	3063688
ZIP code:	10580
County:	Westchester
Place of Formation:	New York
Address:	6 INDIAN HILL RD, RYE, NY, United States, 10580

Shares Details

Shares issued 5000000

Share Par Value 0.001

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ALTHEUS, INC., RHODE ISLAND	000349670	RHODE ISLAND
Headquarter of	ALTHEUS, INC., CONNECTICUT	0933055	CONNECTICUT

Agent

Name	Role	Address
THOMAS CRAWFORD	Agent	2 CLINTON AVE., RYE, NY, 10580

DOS Process Agent

Name	Role	Address
MICHAEL ECK	DOS Process Agent	6 INDIAN HILL RD, RYE, NY, United States, 10580

Chief Executive Officer

Name	Role	Address
MICHAEL ECK	Chief Executive Officer	6 INDIAN HILL RD, RYE, NY, United States, 10580

History

Start date	End date	Type	Value
2008-08-19	2010-09-07	Address	803 THE PARKWAY, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
2006-06-26	2010-09-07	Address	67 BEARY COURT, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2006-06-26	2008-08-19	Address	128 RIVERBEND AVE, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office)
2006-06-26	2010-09-07	Address	2 CLINTON AVE, RYE, NY, 10580, USA (Type of address: Service of Process)
2004-06-08	2006-06-26	Address	2 CLINTON AVE., RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100907002514	2010-09-07	BIENNIAL STATEMENT	2010-06-01
080819002022	2008-08-19	BIENNIAL STATEMENT	2008-06-01
060626002334	2006-06-26	BIENNIAL STATEMENT	2006-06-01
040701000925	2004-07-01	CERTIFICATE OF MERGER	2004-07-01
040608001017	2004-06-08	CERTIFICATE OF INCORPORATION	2004-06-08

Date of last update: 01 Jan 2025

Sources: New York Secretary of State