| Name: | ALPS ALPINE NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2022 (3 years ago) |
| Entity Number: | 6531136 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | California |
| Foreign Legal Name: | ALPS ALPINE NORTH AMERICA, INC. |
| Address: | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 1500 Atlantic Blvd, Auburn Hills, MI, United States, 48326 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| ROBERT HILL | Chief Executive Officer | 1500 ATLANTIC BLVD, AUBURN HILLS, MI, United States, 48326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-30 | 2025-02-05 | Address | 1500 ATLANTIC BLVD, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 2024-08-30 | 2025-02-05 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2022-07-07 | 2024-08-30 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250205004343 | 2025-01-29 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-29 |
| 240830015626 | 2024-08-30 | BIENNIAL STATEMENT | 2024-08-30 |
| 220707000293 | 2022-07-06 | APPLICATION OF AUTHORITY | 2022-07-06 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
