| Name: | ALEMBA GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2017 (8 years ago) |
| Entity Number: | 5142574 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 7760 FRANCE AVENUE SOUTH, STE. 1100, MINNEAPOLIS, MN, United States, 55435 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| 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 |
|---|---|---|
| MILLER, MARK | Chief Executive Officer | 7760 FRANCE AVENUE SOUTH,, STE. 1100, MINNEAPOLIS, MN, United States, 55435 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-11 | 2023-05-11 | Address | 7760 FRANCE AVENUE SOUTH,, STE. 1100, MINNEAPOLIS, MN, 55435, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2023-05-11 | Address | 7760 FRANCE AVENUE SOUTH, STE. 1100, MINNEAPOLIS, MN, 55435, USA (Type of address: Chief Executive Officer) |
| 2021-05-21 | 2023-05-11 | Address | 7760 FRANCE AVENUE SOUTH, STE. 1100, MINNEAPOLIS, MN, 55435, USA (Type of address: Chief Executive Officer) |
| 2019-05-01 | 2023-05-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-01 | 2021-05-21 | Address | 603 N PARK CENTER DR., SUITE 107, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-05-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-05-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230511003503 | 2023-05-11 | BIENNIAL STATEMENT | 2023-05-01 |
| 210521060053 | 2021-05-21 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061922 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-78964 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-78965 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170524000383 | 2017-05-24 | APPLICATION OF AUTHORITY | 2017-05-24 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
