ALLNEX USA INC.

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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
TANYA NIU | Chief Executive Officer | 9005 WESTSIDE PARKWAY, ALPHARETTA, GA, United States, 30009 |
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) |
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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State