| Name: | ALPHA SOLUTIONS US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2014 (11 years ago) |
| Entity Number: | 4510245 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 228 Park Ave S #300, New York, NY, United States, 10003 |
| Principal Address: | 5080 SPECTRUM DRIVE, SUITE 100, ADDISON, TX, United States, 75001 |
| Name | Role | Address |
|---|---|---|
| MARTIN DAHLGAARD | DOS Process Agent | 228 Park Ave S #300, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| ULRIK THOERNER | Chief Executive Officer | 5080 SPECTRUM DRIVE, SUITE 100, ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-04 | 2024-01-04 | Address | 5080 SPECTRUM DRIVE, SUITE 100, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2020-01-13 | 2024-01-04 | Address | 5080 SPECTRUM DRIVE, SUITE 100, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2020-01-13 | 2024-01-04 | Address | 228 PARK AVENUE S, #300, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2016-01-05 | 2020-01-13 | Address | 120 E 23RD STREET, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2016-01-05 | 2020-01-13 | Address | GOTHERSGADE 14, 4. SAL, COPENHAGEN K, 1123, DNK (Type of address: Chief Executive Officer) |
| 2016-01-05 | 2020-01-13 | Address | 228 PARK AVENUE S, #300, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2014-01-08 | 2016-01-05 | Address | 228 PARK AVENUE S, # 99796, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104005365 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 220131001638 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 200113060520 | 2020-01-13 | BIENNIAL STATEMENT | 2020-01-01 |
| 180109006354 | 2018-01-09 | BIENNIAL STATEMENT | 2018-01-01 |
| 160105006050 | 2016-01-05 | BIENNIAL STATEMENT | 2016-01-01 |
| 140108000558 | 2014-01-08 | APPLICATION OF AUTHORITY | 2014-01-08 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
