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ALLNEX USA INC.

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Company Details

Name: ALLNEX USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 2018 (7 years ago)
Entity Number: 5287960
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 9005 WESTSIDE PARKWAY, ALPHARETTA, GA, United States, 30009

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
TANYA NIU Chief Executive Officer 9005 WESTSIDE PARKWAY, ALPHARETTA, GA, United States, 30009

History

Start date End date Type Value
2024-07-10 2024-07-10 Address 9005 WESTSIDE PARKWAY, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-07-10 Address 9005 WESTSIDE PARKWAY, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer)
2018-02-16 2024-07-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-02-16 2024-07-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240710000035 2024-07-10 BIENNIAL STATEMENT 2024-07-10
220224003724 2022-02-24 BIENNIAL STATEMENT 2022-02-24
200203061379 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180216000151 2018-02-16 APPLICATION OF AUTHORITY 2018-02-16

Court Cases

Court Case Summary

Filing Date:
2019-12-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ALLNEX USA INC.
Party Role:
Plaintiff
Party Name:
JACOBSON WAREHOUSE COMPANY, IN
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State