ALE SOLUTIONS, INC.
BranchShare on:
| Name: | ALE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2018 (7 years ago) |
| Branch of: | ALE SOLUTIONS, INC., Illinois (Company Number CORP_61491996) |
| Entity Number: | 5317811 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1 W ILLINOIS ST, SUITE 300, ST CHARLES, IL, United States, 60174 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY ROMOFF | Chief Executive Officer | 3280 PEACHTREE ROAD, SUITE 2400, ATLANTA, GA, United States, 30305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-18 | Address | ONE WEST ILLINOIS ST., STE. 300, ST. CHARLES, IL, 60174, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-04-18 | Address | 1 WEST ILLINOIS STREET, SUITE 300, ST. CHARLES, IL, 60174, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-04-18 | Address | 3280 PEACHTREE ROAD, SUITE 2400, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer) |
| 2021-12-13 | 2024-04-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-12-13 | 2024-04-18 | Address | ONE WEST ILLINOIS ST., STE. 300, ST. CHARLES, IL, 60174, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418004310 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 220418001915 | 2022-04-18 | BIENNIAL STATEMENT | 2022-04-01 |
| 211213000859 | 2021-12-13 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-13 |
| 200421060123 | 2020-04-21 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-110913 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State