| Name: | ALE USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2014 (11 years ago) |
| Entity Number: | 4590509 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2000 Corporate Center Drive, Thousand Oaks, CA, United States, 91320 |
| Name | Role | Address |
|---|---|---|
| STEPHAN ROBINEAU | Chief Executive Officer | 2000 CORPORATE CENTER DRIVE, THOUSAND OAKS, CA, United States, 91320 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-11 | 2024-07-11 | Address | 2000 CORPORATE CENTER DRIVE, THOUSAND OAKS, CA, 91320, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2024-07-11 | Address | 26801 AGOURA ROAD, CALABASAS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2018-06-05 | 2024-07-11 | Address | 26801 AGOURA ROAD, CALABASAS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2016-06-09 | 2018-06-05 | Address | 26801 AGOURA ROAD, CALABASAS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2014-06-11 | 2024-07-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240711003789 | 2024-07-11 | BIENNIAL STATEMENT | 2024-07-11 |
| 220607003135 | 2022-06-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 200616060112 | 2020-06-16 | BIENNIAL STATEMENT | 2020-06-01 |
| 180605006152 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160609006184 | 2016-06-09 | BIENNIAL STATEMENT | 2016-06-01 |
| 150528000738 | 2015-05-28 | CERTIFICATE OF AMENDMENT | 2015-05-28 |
| 140611000264 | 2014-06-11 | APPLICATION OF AUTHORITY | 2014-06-11 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
