| Name: | ALPACA HEARING - NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2019 (6 years ago) |
| Entity Number: | 5557184 |
| ZIP code: | 12207 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 35 WATERVIEW BLVD, 3RD FLOOR, PARSIPANNY, NJ, United States, 07054 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN VESELY | Chief Executive Officer | 35 WATERVIEW BLVD, 3RD FLOOR, PARSIPANNY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-28 | 2023-05-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-12-28 | 2023-05-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-04 | 2022-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-04 | 2022-12-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-11-01 | 2021-11-04 | Name | HEARING HEALTH USA - NEW YORK, INC. |
| 2019-05-21 | 2021-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-05-21 | 2019-11-01 | Name | NY ALPACA HOLDINGS, INC. |
| 2019-05-21 | 2021-11-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230526003391 | 2023-05-26 | BIENNIAL STATEMENT | 2023-05-01 |
| 221228002604 | 2022-12-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-28 |
| 211104003378 | 2021-11-04 | CERTIFICATE OF AMENDMENT | 2021-11-04 |
| 191101000437 | 2019-11-01 | CERTIFICATE OF AMENDMENT | 2019-11-01 |
| 190521010596 | 2019-05-21 | CERTIFICATE OF INCORPORATION | 2019-05-21 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
