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ALPI PROPERTIES INC.

ALPI PROPERTIES INC.

Headquarter

Company Details

Name:	ALPI PROPERTIES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Sep 2004 (20 years ago)
Entity Number:	3097931
ZIP code:	12207
County:	Queens
Place of Formation:	New York
Principal Address:	70 E. SUNRISE HIGHWAY, SUITE 607, VALLEY STREAM, NY, United States, 11581
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ALPI PROPERTIES INC., ILLINOIS	CORP_74441823	ILLINOIS

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ALESSIO ALBINI	Chief Executive Officer	70 E. SUNRISE HIGHWAY, SUITE 607, VALLEY STREAM, NY, United States, 11581

History

Start date	End date	Type	Value
2024-09-04	2024-09-04	Address	70 E. SUNRISE HIGHWAY, SUITE 607, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2022-10-04	2024-09-04	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-10-04	2024-09-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-10-04	2022-10-04	Address	70 E. SUNRISE HIGHWAY, SUITE 607, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2022-10-04	2024-09-04	Address	70 E. SUNRISE HIGHWAY, SUITE 607, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2022-10-04	2024-09-04	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2019-11-27	2022-10-04	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2022-10-04	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-05-10	2022-10-04	Address	70 E. SUNRISE HIGHWAY, SUITE 607, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2008-09-25	2018-05-10	Address	156-15 146 STREET, SUITE 110, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
2008-09-25	2018-05-10	Address	156-15 146 STREET, SUITE 110, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2008-04-10	2019-11-27	Address	10 E 40TH STREET 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-04-10	2019-11-27	Address	10 E 40TH STREET 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2004-09-02	2008-04-10	Address	225 WEST 34TH ST, SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2004-09-02	2008-04-10	Address	225 WEST 34TH ST, SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent)
2004-09-02	2022-10-04	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
240904002924	2024-09-04	BIENNIAL STATEMENT	2024-09-04
221004003407	2022-10-04	CERTIFICATE OF CHANGE BY ENTITY	2022-10-04
220930020058	2022-09-30	BIENNIAL STATEMENT	2022-09-01
200903061023	2020-09-03	BIENNIAL STATEMENT	2020-09-01
SR-110961	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-110962	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
180510006420	2018-05-10	BIENNIAL STATEMENT	2016-09-01
140313006195	2014-03-13	BIENNIAL STATEMENT	2012-09-01
100914002368	2010-09-14	BIENNIAL STATEMENT	2010-09-01
080925002725	2008-09-25	BIENNIAL STATEMENT	2008-09-01
080410000123	2008-04-10	CERTIFICATE OF CHANGE (BY AGENT)	2008-04-10
040902000379	2004-09-02	CERTIFICATE OF INCORPORATION	2004-09-02

Date of last update: 01 Jan 2025

Sources: New York Secretary of State