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ALTERNA HOLDINGS CORP.

Company Details

Name: ALTERNA HOLDINGS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jun 2014 (11 years ago)
Date of dissolution: 20 Dec 2022
Entity Number: 4591114
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 551 5TH AVENUE, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALTERNA HOLDINGS CORP 401(K) PLAN 2012 043810779 2013-07-22 ALTERNA HOLDINGS CORP 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 424990
Sponsor’s telephone number 6466536889
Plan sponsor’s mailing address 551 5TH AVE, 27TH FLOOR, NEW YORK, NY, 10176
Plan sponsor’s address 551 5TH AVE, 27TH FLOOR, NEW YORK, NY, 10176

Plan administrator’s name and address

Administrator’s EIN 043810779
Plan administrator’s name ALTERNA HOLDINGS CORP
Plan administrator’s address 551 5TH AVE, 27TH FLOOR, NEW YORK, NY, 10176
Administrator’s telephone number 6466536889

Number of participants as of the end of the plan year

Active participants 33
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 84
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 100
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-07-22
Name of individual signing NOI CHEE WONG
Valid signature Filed with authorized/valid electronic signature
ALTERNA HOLDINGS CORP 401(K) PLAN 2011 043810779 2013-08-27 ALTERNA HOLDINGS CORP 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 424990
Sponsor’s telephone number 6466536889
Plan sponsor’s mailing address 551 5TH AVE, 27TH FLOOR, NEW YORK, NY, 10176
Plan sponsor’s address 551 5TH AVE, 27TH FLOOR, NEW YORK, NY, 10176

Plan administrator’s name and address

Administrator’s EIN 043810779
Plan administrator’s name ALTERNA HOLDINGS CORP
Plan administrator’s address 551 5TH AVE, 27TH FLOOR, NEW YORK, NY, 10176
Administrator’s telephone number 6466536889

Number of participants as of the end of the plan year

Active participants 37
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 74
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 99
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-08-27
Name of individual signing NOI CHEE WONG
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GARY RAGUSA Chief Executive Officer 551 5TH AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2017-05-22 2022-12-21 Address 551 5TH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-01-11 2022-12-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-01-11 2022-12-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-06-12 2016-01-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-06-12 2016-01-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221221002842 2022-12-20 CERTIFICATE OF TERMINATION 2022-12-20
170522006231 2017-05-22 BIENNIAL STATEMENT 2016-06-01
160111000271 2016-01-11 CERTIFICATE OF CHANGE 2016-01-11
140612000048 2014-06-12 APPLICATION OF AUTHORITY 2014-06-12

Date of last update: 28 Dec 2024

Sources: New York Secretary of State