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ALPHA ASSEMBLY SOLUTIONS INC.

Company Details

Name: ALPHA ASSEMBLY SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 1984 (41 years ago)
Entity Number: 904434
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 245 FREIGHT STREET, WATERBURY, CT, United States, 06072
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOSEPH J D'AMBRISI Chief Executive Officer 245 FREIGHT STREET, WATERBURY, CT, United States, 06702

History

Start date End date Type Value
2024-05-30 2024-05-30 Address 245 FREIGHT STREET, WATERBURY, CT, 06702, USA (Type of address: Chief Executive Officer)
2020-05-04 2024-05-30 Address 500 EAST BROWARD BLVD SUITE 18, FORT LAUDERDALE, FL, 33394, USA (Type of address: Chief Executive Officer)
2018-05-01 2020-05-04 Address 245 FREIGHT STREET, WATERBURY, CT, 06702, USA (Type of address: Chief Executive Officer)
2016-02-26 2024-05-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-02-26 2024-05-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-03-04 2018-05-01 Address ONE WEYBOSSET HILL, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office)
2014-03-04 2018-05-01 Address 109 CORPORATE BOULEVARD, SOUTH PLAINFIELD, NJ, USA (Type of address: Chief Executive Officer)
2013-03-25 2016-10-20 Name ALPHA METALS, INC.
2010-02-22 2014-03-04 Address ONE COOKSON PLACE, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office)
2008-03-14 2010-02-22 Address 109 CORPORATE BLVD, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240530017368 2024-05-30 BIENNIAL STATEMENT 2024-05-30
220526001001 2022-05-26 BIENNIAL STATEMENT 2022-03-01
200504061186 2020-05-04 BIENNIAL STATEMENT 2020-03-01
180501006641 2018-05-01 BIENNIAL STATEMENT 2018-03-01
161020000463 2016-10-20 CERTIFICATE OF AMENDMENT 2016-10-20
160226000706 2016-02-26 CERTIFICATE OF CHANGE 2016-02-26
140304006026 2014-03-04 BIENNIAL STATEMENT 2014-03-01
130325000755 2013-03-25 CERTIFICATE OF AMENDMENT 2013-03-25
120323002691 2012-03-23 BIENNIAL STATEMENT 2012-03-01
100222002305 2010-02-22 BIENNIAL STATEMENT 2010-03-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State