| Name: | ALPHA FLA. 6, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2006 (19 years ago) |
| Branch of: | ALPHA FLA. 6, INC., Florida (Company Number P03000071382) |
| Entity Number: | 3299765 |
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK, INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CRISTINA BOUCHARD | Chief Executive Officer | 1300 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL, United States, 33323 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 800 CORPORATE DRIVE, STE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 1300 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer) |
| 2022-04-04 | 2024-01-02 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-04-04 | 2022-04-04 | Address | 1300 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer) |
| 2022-04-04 | 2024-01-02 | Address | 800 CORPORATE DRIVE, STE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102005425 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220103000610 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 220404004007 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 200102060969 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102008102 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
