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ALTERG, INC.

ALTERG, INC.

Company Details

Name:	ALTERG, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Feb 2008 (17 years ago)
Entity Number:	3637259
ZIP code:	12205
County:	Nassau
Place of Formation:	Delaware
Address:	187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205
Principal Address:	48368 MILMONT DRIVE, FREMONT, CA, United States, 94538

Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name	Role	Address
C/O BUSINESS FILINGS INCORPORATED	DOS Process Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name	Role	Address
MIKE LAWLESS	Chief Executive Officer	48368 MILMONT DRIVE, FREMONT, CA, United States, 94538

History

Start date	End date	Type	Value
2024-08-21	2024-08-21	Address	48368 MILMONT DRIVE, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer)
2022-02-02	2024-08-21	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2022-02-02	2024-08-21	Address	48368 MILMONT DRIVE, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer)
2022-02-02	2024-08-21	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2018-03-01	2022-02-02	Address	48368 MILMONT DRIVE, FREMONT, CA, 94538, USA (Type of address: Service of Process)
2018-03-01	2022-02-02	Address	48368 MILMONT DRIVE, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer)
2017-05-02	2018-03-01	Address	48438 MILMONT DRIVE, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer)
2014-05-13	2018-03-01	Address	48438 MILMONT DRIVE, FREMONT, CA, 94538, USA (Type of address: Principal Executive Office)
2014-05-13	2017-05-02	Address	48438 MILMONT DRIVE, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer)
2012-03-27	2014-05-13	Address	48438 MILMONT DRIVE, FREMONT, CA, 94538, USA (Type of address: Principal Executive Office)
2012-03-27	2014-05-13	Address	48438 MILMONT DRIVE, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer)
2010-04-22	2012-03-27	Address	48438 MILMONT ST, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer)
2010-04-22	2012-03-27	Address	48438 MILMONT ST, FREMONT, CA, 94538, USA (Type of address: Principal Executive Office)
2010-02-05	2018-03-01	Address	48438 MILMONT DRIVE, FREMONT, CA, 94538, USA (Type of address: Service of Process)
2008-02-27	2010-02-05	Address	1090A O'BRIEN DRIVE, MENLO PARK, CA, 94025, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240821002915	2024-08-21	BIENNIAL STATEMENT	2024-08-21
221006001426	2022-10-06	BIENNIAL STATEMENT	2022-02-01
220202003936	2022-02-01	CERTIFICATE OF CHANGE BY ENTITY	2022-02-01
180301006116	2018-03-01	BIENNIAL STATEMENT	2018-02-01
170502007566	2017-05-02	BIENNIAL STATEMENT	2016-02-01
140513002282	2014-05-13	BIENNIAL STATEMENT	2014-02-01
120327002711	2012-03-27	BIENNIAL STATEMENT	2012-02-01
100422003182	2010-04-22	BIENNIAL STATEMENT	2010-02-01
100205000095	2010-02-05	CERTIFICATE OF CHANGE	2010-02-05
080227001058	2008-02-27	APPLICATION OF AUTHORITY	2008-02-27

Date of last update: 17 Jan 2025

Sources: New York Secretary of State