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ALPLA INC.

Company Details

Name: ALPLA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 2007 (18 years ago)
Entity Number: 3482385
ZIP code: 12207
County: New York
Place of Formation: Georgia
Principal Address: 289 HWY 155TH SOUTH, MCDONOUGH, GA, United States, 30253
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
JAMES J. ROONEY Chief Executive Officer 289 HWY 155TH SOUTH, MCDONOUGH, GA, United States, 30253

History

Start date End date Type Value
2019-02-12 2021-02-02 Address 289 HWY 155TH SOUTH, MCDONOUGH, GA, 30253, USA (Type of address: Chief Executive Officer)
2016-09-28 2019-02-12 Address 289 HWY 155TH SOUTH, MCDONOUGH, GA, 30253, USA (Type of address: Chief Executive Officer)
2013-03-01 2016-09-28 Address 289 HWY 155TH SOUTH, MCDONOUGH, GA, 30253, USA (Type of address: Chief Executive Officer)
2012-02-28 2014-05-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-02-28 2014-05-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-04-03 2013-03-01 Address 289 HWY 155TH SOUTH, MCDONOUGH, GA, 30252, USA (Type of address: Principal Executive Office)
2009-04-03 2013-03-01 Address 289 HWY 155TH SOUTH, MCDONOUGH, GA, 30252, USA (Type of address: Chief Executive Officer)
2007-02-27 2012-02-28 Address 289 HIGHWAY 155 SOUTH, MCDONOUGH, GA, 30253, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230201004856 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210202060616 2021-02-02 BIENNIAL STATEMENT 2021-02-01
190212060482 2019-02-12 BIENNIAL STATEMENT 2019-02-01
170201006998 2017-02-01 BIENNIAL STATEMENT 2017-02-01
160928006131 2016-09-28 BIENNIAL STATEMENT 2015-02-01
140529000322 2014-05-29 CERTIFICATE OF CHANGE 2014-05-29
130301006029 2013-03-01 BIENNIAL STATEMENT 2013-02-01
120228000954 2012-02-28 CERTIFICATE OF CHANGE 2012-02-28
110218002875 2011-02-18 BIENNIAL STATEMENT 2011-02-01
090403002299 2009-04-03 BIENNIAL STATEMENT 2009-02-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State