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ALEPH7 CORPORATION

Company Details

Name: ALEPH7 CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2020 (5 years ago)
Entity Number: 5703842
ZIP code: 12207
County: Kings
Place of Formation: New York
Address: 54 state street, ste 804, ALBANY, NY, United States, 12207
Principal Address: 853 BROADWAY, 15TH FLOOR, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 54 state street, ste 804, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LUCAS DALLAVALLE Chief Executive Officer 853 BROADWAY, 15TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-03-28 2024-03-28 Address 853 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-02-14 2024-03-19 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2024-02-14 2024-02-14 Address 853 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-02-14 2024-03-28 Address 853 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-02-14 2024-03-28 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2024-02-14 2024-03-28 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2020-02-06 2024-02-14 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2020-02-06 2024-02-14 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2020-02-06 2024-02-14 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240328001746 2024-03-19 CERTIFICATE OF CHANGE BY ENTITY 2024-03-19
240214002799 2024-02-14 BIENNIAL STATEMENT 2024-02-14
220208003024 2022-02-08 BIENNIAL STATEMENT 2022-02-08
200206010374 2020-02-06 CERTIFICATE OF INCORPORATION 2020-02-06

Date of last update: 12 Jan 2025

Sources: New York Secretary of State