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  5. ALPHA NY 3, INC.

ALPHA NY 3, INC.

Branch

Company Details

Name: ALPHA NY 3, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 2006 (18 years ago)
Branch of: ALPHA NY 3, INC., Florida (Company Number P06000135036)
Entity Number: 3441543
ZIP code: 10528
County: New York
Place of Formation: Florida
Principal Address: 1300 SAWGRASS CORPORATE PKWY, SUITE 220, SUNRISE, FL, United States, 33323
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK, INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
CRISTINA BOUCHARD Chief Executive Officer 1300 SAWGRASS CORPORATE PKWY, SUITE 220, SUNRISE, FL, United States, 33323

History

Start date End date Type Value
2024-11-20 2024-11-20 Address 1300 SAWGRASS CORPORATE PKWY, SUITE 220, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2022-02-19 2024-11-20 Address 1300 SAWGRASS CORPORATE PKWY, SUITE 220, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2022-02-19 2024-11-20 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-02-19 2024-11-20 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-11-02 2022-02-19 Address 1300 SAWGRASS CORPORATE PKWY, SUITE 220, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2020-11-02 2022-02-19 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2018-11-01 2020-11-02 Address 800 CORPORATE DRIVE, SUITE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer)
2016-11-28 2018-11-01 Address 800 CORPORATE DRIVE, SUITE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer)
2014-11-19 2016-11-28 Address 800 CORPORATE DRIVE, SUITE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer)
2012-11-13 2014-11-19 Address 800 CORPORATE DRIVE, SUITE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241120001886 2024-11-20 BIENNIAL STATEMENT 2024-11-20
221101004755 2022-11-01 BIENNIAL STATEMENT 2022-11-01
220219000291 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
201102061731 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181101007690 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161128006236 2016-11-28 BIENNIAL STATEMENT 2016-11-01
141119006409 2014-11-19 BIENNIAL STATEMENT 2014-11-01
121113006757 2012-11-13 BIENNIAL STATEMENT 2012-11-01
101112002069 2010-11-12 BIENNIAL STATEMENT 2010-11-01
081021002329 2008-10-21 BIENNIAL STATEMENT 2008-11-01

Related by officers

CORPORATE CREATIONS NETWORK, INC.

ALPHASTAFF ASO, INC. DIRECTPRO LLC CMC WIRELESS ACQUISITION 2011, LLC COWSHED, LLC DORA REAL ESTATE INVESTMENT LTD. GLOBE AIR CARGO NEW YORK, INC. IBT ENTERPRISES, LLC INDEPENDENT ASSOCIATION OF BUSINESSES KP NETWORK, LLC

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY INVESTORS IIA, LLC

CRISTINA BOUCHARD

ALPHASTAFF, INC. ALPHA NYPEO, INC. ALPHASTAFF 3, INC. EQUITY LEASING FINANCE II, INC. ALPHA FLA. 6, INC.

Related by address

1300 SAWGRASS CORPORATE PKWY, SUITE 220, SUNRISE, FL, United States, 33323

ALPHA NYPEO, INC. ALPHASTAFF 2, INC. ALPHASTAFF ASO, INC. ALPHASTAFF HOLDINGS, INC. ALPHASTAFF, INC.

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 111 EAST 48TH STREET HOLDINGS, LLC 1200 NEW YORK PROPERTIES LLC 1375 BROADWAY NEW HOLDINGS V, LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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