| Name: | ALTON DELIVERY SERVICE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1979 (45 years ago) |
| Entity Number: | 576200 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 501 MADISON AVE., 19TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALTON DELIVERY SERVICE CO., INC., ILLINOIS | CORP_53637841 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MARCO PUTRE | Chief Executive Officer | 501 MADISON AVE., 19TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MARCO PUTRE | DOS Process Agent | 501 MADISON AVE., 19TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-08-04 | 1999-08-26 | Address | 100 WEST 43RD STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1994-08-04 | 1999-08-26 | Address | 100 WEST 43RD STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1994-08-04 | 1999-08-26 | Address | 100 WEST 43RD STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1994-07-06 | 1994-08-04 | Address | 100 WEST 43RD STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1979-08-20 | 1994-07-06 | Address | 50 E 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200723009 | 2020-07-23 | ASSUMED NAME LLC INITIAL FILING | 2020-07-23 |
| 051104003007 | 2005-11-04 | BIENNIAL STATEMENT | 2005-08-01 |
| 030821002545 | 2003-08-21 | BIENNIAL STATEMENT | 2003-08-01 |
| 010807002136 | 2001-08-07 | BIENNIAL STATEMENT | 2001-08-01 |
| 990826002009 | 1999-08-26 | BIENNIAL STATEMENT | 1999-08-01 |
| 970805002430 | 1997-08-05 | BIENNIAL STATEMENT | 1997-08-01 |
| 940804002019 | 1994-08-04 | BIENNIAL STATEMENT | 1993-08-01 |
| 940706000525 | 1994-07-06 | CERTIFICATE OF CHANGE | 1994-07-06 |
| A599588-3 | 1979-08-20 | CERTIFICATE OF INCORPORATION | 1979-08-20 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
