Search icon

ALEMBA GROUP INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
MILLER, MARK Chief Executive Officer 7760 FRANCE AVENUE SOUTH,, STE. 1100, MINNEAPOLIS, MN, United States, 55435

History

Start date End date Type Value
2025-01-30 2025-01-30 Address 7760 FRANCE AVENUE SOUTH, STE. 1100, MINNEAPOLIS, MN, 55435, USA (Type of address: Chief Executive Officer)
2025-01-30 2025-01-30 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)
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 2025-01-30 Address 7760 FRANCE AVENUE SOUTH, STE. 1100, MINNEAPOLIS, MN, 55435, USA (Type of address: Chief Executive Officer)
2023-05-11 2025-01-30 Address 7760 FRANCE AVENUE SOUTH,, STE. 1100, MINNEAPOLIS, MN, 55435, USA (Type of address: Chief Executive Officer)
2023-05-11 2025-01-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-11 2025-01-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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)

Filings

Filing Number Date Filed Type Effective Date
250130018259 2025-01-30 CERTIFICATE OF CHANGE BY ENTITY 2025-01-30
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-78965 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-78964 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: 24 Mar 2025

Sources: New York Secretary of State