| 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 |
|---|---|---|---|
| 2025-05-02 | 2025-05-02 | Address | 7760 FRANCE AVENUE SOUTH,, STE. 1100, MINNEAPOLIS, MN, 55435, USA (Type of address: Chief Executive Officer) |
| 2025-05-02 | 2025-05-02 | Address | 35 COLONIAL CRESCENT, OAKVILLE, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2025-05-02 | 2025-05-02 | 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) |
| 2025-01-30 | 2025-05-02 | Address | 7760 FRANCE AVENUE SOUTH, STE. 1100, MINNEAPOLIS, MN, 55435, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250502002523 | 2025-05-02 | BIENNIAL STATEMENT | 2025-05-02 |
| 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 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
