ALPACA TECHNOLOGY, INC.
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| Name: | ALPACA TECHNOLOGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2019 (6 years ago) |
| Entity Number: | 5577935 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 418 Broadway, STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NICOLAS JEAN BERNARD BEUCHAT | Chief Executive Officer | CHEMIN DE BÉRÉE 14A, LAUSANNE, Switzerland, 1010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-07 | 2023-06-07 | Address | CHEMIN DE BÉRÉE 14A, LAUSANNE, CHE (Type of address: Chief Executive Officer) |
| 2023-06-07 | 2023-06-07 | Address | SEESENER STR. 41A, BERLIN, NY, 10711, DEU (Type of address: Chief Executive Officer) |
| 2022-09-29 | 2023-06-07 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-03-03 | 2022-09-29 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-06-26 | 2021-03-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607003041 | 2023-06-07 | BIENNIAL STATEMENT | 2023-06-01 |
| 220929017605 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210630000456 | 2021-06-29 | BIENNIAL STATEMENT | 2021-06-29 |
| 210303000503 | 2021-03-03 | CERTIFICATE OF CHANGE | 2021-03-03 |
| 190626000468 | 2019-06-26 | APPLICATION OF AUTHORITY | 2019-06-26 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State