| Name: | THE ALEXA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2013 (12 years ago) |
| Entity Number: | 4427968 |
| ZIP code: | 11726 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 903C Montauk Hwy, 1218, COPIAGUE, NY, United States, 11726 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN S KIMICK | Agent | 232 LAKESHORE BLVD, MASSAPEQUA PARK, NY, 11762 |
| Name | Role | Address |
|---|---|---|
| THE ALEXA GROUP, INC. | DOS Process Agent | 903C Montauk Hwy, 1218, COPIAGUE, NY, United States, 11726 |
| Name | Role | Address |
|---|---|---|
| KEVIN KIMICK | Chief Executive Officer | 903C MONTAUK HWY, 1218, COPIAGUE, NY, United States, 11726 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-07 | 2023-12-07 | Address | 903C MONTAUK HWY, 1218, COPIAGUE, NY, 11726, USA (Type of address: Chief Executive Officer) |
| 2023-12-07 | 2023-12-07 | Address | 3888 MERRICK ROAD, SEAFORD, NY, 11783, USA (Type of address: Chief Executive Officer) |
| 2018-06-04 | 2023-12-07 | Address | 3888 MERRICK ROAD, SEAFORD, NY, 11783, USA (Type of address: Service of Process) |
| 2018-06-04 | 2023-12-07 | Address | 3888 MERRICK ROAD, SEAFORD, NY, 11783, USA (Type of address: Chief Executive Officer) |
| 2014-07-25 | 2023-12-07 | Address | 232 LAKESHORE BLVD, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Registered Agent) |
| 2014-07-25 | 2018-06-04 | Address | 232 LAKESHORE BLVD, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Service of Process) |
| 2013-07-09 | 2014-07-25 | Address | 41 GARDEN DRIVE, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2013-07-09 | 2023-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231207002695 | 2023-12-07 | BIENNIAL STATEMENT | 2023-07-01 |
| 180604008163 | 2018-06-04 | BIENNIAL STATEMENT | 2017-07-01 |
| 140725000025 | 2014-07-25 | CERTIFICATE OF CHANGE | 2014-07-25 |
| 130709000076 | 2013-07-09 | CERTIFICATE OF INCORPORATION | 2013-07-09 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
