Search icon

ALLTECH ITHACA

Company Details

Name: ALLTECH ITHACA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2006 (19 years ago)
Entity Number: 3345150
ZIP code: 12207
County: Tompkins
Place of Formation: Kentucky
Foreign Legal Name: ALLTECH, INC.
Fictitious Name: ALLTECH ITHACA
Principal Address: 3031 CATNIP HILL ROAD, NICHOLASVILLE, KY, United States, 40356
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, 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
MARK P. LYONS Chief Executive Officer 3031 CATNIP HILL ROAD, NICHOLASVILLE, KY, United States, 40356

History

Start date End date Type Value
2024-04-22 2024-04-22 Address 3031 CATNIP HILL ROAD, NICHOLASVILLE, KY, 40356, USA (Type of address: Chief Executive Officer)
2020-04-16 2024-04-22 Address 3031 CATNIP HILL ROAD, NICHOLASVILLE, KY, 40356, USA (Type of address: Chief Executive Officer)
2018-04-04 2020-04-16 Address 3031 CATNIP HILL ROAD, NICHOLASVILLE, KY, 40356, USA (Type of address: Chief Executive Officer)
2016-04-27 2018-04-04 Address 3031 CATNIP HILL ROAD, NICHOLASVILLE, KY, 40356, USA (Type of address: Chief Executive Officer)
2014-04-22 2016-04-27 Address 3031 CATNIP HILL ROAD, NICHOLASVILLE, KY, 40356, USA (Type of address: Chief Executive Officer)
2014-03-26 2024-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-03-26 2024-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-04 2014-03-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12 2014-03-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-05-07 2012-10-04 Address 274 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240422001529 2024-04-22 BIENNIAL STATEMENT 2024-04-22
220421002636 2022-04-21 BIENNIAL STATEMENT 2022-04-01
200416060241 2020-04-16 BIENNIAL STATEMENT 2020-04-01
180404007151 2018-04-04 BIENNIAL STATEMENT 2018-04-01
160427006095 2016-04-27 BIENNIAL STATEMENT 2016-04-01
140422006276 2014-04-22 BIENNIAL STATEMENT 2014-04-01
140326001037 2014-03-26 CERTIFICATE OF CHANGE 2014-03-26
121004000977 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04
120612000158 2012-06-12 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-12
120507006061 2012-05-07 BIENNIAL STATEMENT 2012-04-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State