| Name: | ALPS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2005 (19 years ago) |
| Entity Number: | 3256585 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1290 BROADWAY, STE 1000, DENVER, CO, United States, 80203 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| UNA TROY | Chief Executive Officer | 1290 BROADWAY, STE 1000, DENVER, CO, United States, 80203 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-21 | 2023-09-21 | Address | 1290 BROADWAY, STE 1000, DENVER, CO, 80203, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2023-09-21 | Address | 1290 BROADWAY, STE 1100, DENVER, CO, 80203, USA (Type of address: Chief Executive Officer) |
| 2018-11-13 | 2023-09-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-11-13 | 2023-09-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-11-05 | 2023-09-21 | Address | 1290 BROADWAY, STE 1100, DENVER, CO, 80203, USA (Type of address: Chief Executive Officer) |
| 2005-09-15 | 2018-11-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-09-15 | 2018-11-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230921002525 | 2023-09-21 | BIENNIAL STATEMENT | 2023-09-01 |
| 210903001949 | 2021-09-03 | BIENNIAL STATEMENT | 2021-09-03 |
| 190903063662 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 181113000187 | 2018-11-13 | CERTIFICATE OF CHANGE | 2018-11-13 |
| 170919006108 | 2017-09-19 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006860 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130927006021 | 2013-09-27 | BIENNIAL STATEMENT | 2013-09-01 |
| 111017003139 | 2011-10-17 | BIENNIAL STATEMENT | 2011-09-01 |
| 091116002574 | 2009-11-16 | BIENNIAL STATEMENT | 2009-09-01 |
| 071105002004 | 2007-11-05 | BIENNIAL STATEMENT | 2007-09-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
