ALPHABET HEALTH LTD.
HeadquarterShare on:
| Name: | ALPHABET HEALTH LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2018 (7 years ago) |
| Entity Number: | 5448550 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1177 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, United States, 10036 |
| Address: | 54 STATE STREET, ste. 804, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALPHABET HEALTH LTD. | DOS Process Agent | 54 STATE STREET, ste. 804, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| YAMING WANG | Chief Executive Officer | 1177 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-26 | 2024-12-26 | Address | 1177 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-12-26 | Address | 1177 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-11-04 | Address | 1177 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-12-09 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2024-11-04 | 2024-12-26 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241226002673 | 2024-12-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-09 |
| 241104004680 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 221128003571 | 2022-11-28 | BIENNIAL STATEMENT | 2022-11-01 |
| 201112060175 | 2020-11-12 | BIENNIAL STATEMENT | 2020-11-01 |
| 181126010375 | 2018-11-26 | CERTIFICATE OF INCORPORATION | 2018-11-26 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State