| Name: | ALC SYSTEMS INTEGRATION GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2008 (17 years ago) |
| Entity Number: | 3743944 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1150 ROBERTS BLVD, KENNESAW, GA, United States, 30144 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MEAD RUSERT | Chief Executive Officer | 1150 ROBERTS BLVD, KENNESAW, GA, United States, 30144 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-20 | 2024-11-20 | Address | 1150 ROBERTS BLVD, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer) |
| 2022-03-24 | 2024-11-20 | Address | 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-03-24 | 2024-11-20 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-03-24 | 2024-11-20 | Address | 1150 ROBERTS BLVD, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer) |
| 2020-11-13 | 2022-03-24 | Address | 1150 ROBERTS BLVD, KENNESAW, GA, 30144, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241120004638 | 2024-11-20 | BIENNIAL STATEMENT | 2024-11-20 |
| 221101003710 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 220324002999 | 2022-03-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-23 |
| 201113060283 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-51108 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
