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ALIGN COMMUNICATIONS INC.

ALIGN COMMUNICATIONS INC.

Headquarter

Company Details

Name:	ALIGN COMMUNICATIONS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Aug 1986 (38 years ago)
Entity Number:	1107094
ZIP code:	10017
County:	New York
Place of Formation:	New York
Principal Address:	608 rustic ridge ct., SOUTHLAKE, TX, United States, 76092
Address:	685 3rd Ave, 23 Fl, New York, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ALIGN COMMUNICATIONS INC., CONNECTICUT	0579369	CONNECTICUT
Headquarter of	ALIGN COMMUNICATIONS INC., COLORADO	20171257477	COLORADO
Headquarter of	ALIGN COMMUNICATIONS INC., ILLINOIS	CORP_62064218	ILLINOIS
Headquarter of	ALIGN COMMUNICATIONS INC., MINNESOTA	0a75eb0c-2407-ea11-9188-00155d01b4fc	MINNESOTA
Headquarter of	ALIGN COMMUNICATIONS INC., FLORIDA	F15000001921	FLORIDA
Headquarter of	ALIGN COMMUNICATIONS INC., FLORIDA	F03000002625	FLORIDA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

H4AVUP7C7EZ5

2024-01-18

55 BROAD ST, FL 6, NEW YORK, NY, 10004, 2551, USA

55 BROAD ST FL 6, NEW YORK, NY, 10004, USA

Business Information

URL	http://www.align.com
Division Name	ALIGN COMMUNICATIONS, INC.
Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2023-01-20
Initial Registration Date	2005-10-13
Entity Start Date	1986-08-25
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

541519

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	THOMAS WEBER
Role	PRINCIPAL
Address	608 RUSTIC RIDGE CT, SOUTHLAKE, TX, 76092, USA

Government Business
Title	PRIMARY POC
Name	RODNEY WILLIS
Role	BUSINESS DEVELOPMEN
Address	608 RUSTIC RIDGE CT, SOUTHLAKE, TX, 76092, USA

Past Performance	Information not Available

Chief Executive Officer

Name	Role	Address
JAMES J DOOLING	Chief Executive Officer	608 RUSTIC RIDGE CT., SOUTHLAKE, TX, United States, 76092

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	685 3rd Ave, 23 Fl, New York, NY, United States, 10017

History

Start date	End date	Type	Value
2024-08-05	2024-08-05	Address	608 RUSTIC RIDGE CT., SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer)
2024-08-05	2024-08-05	Address	55 BROAD ST, 6TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-11-30	2024-08-05	Address	55 Broad St 6th Fl, 6 Fl, New York, NY, 10004, USA (Type of address: Service of Process)
2023-11-30	2024-08-05	Address	608 RUSTIC RIDGE CT., SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer)
2023-11-30	2023-11-30	Address	55 BROAD ST, 6TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-11-30	2023-11-30	Address	608 RUSTIC RIDGE CT., SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer)
2023-11-30	2024-08-05	Address	55 BROAD ST, 6TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-11-29	2024-08-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-02	2023-11-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-08	2022-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-09-04	2023-11-30	Address	55 BROAD ST, 6TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2008-08-13	2023-11-30	Address	55 BROAD ST, 6TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2008-08-13	2012-09-04	Address	55 BROAD ST, 6TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2008-08-13	2012-09-04	Address	55 BROAD ST, 6TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2004-11-18	2021-11-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-08-28	2008-08-13	Address	845 THIRD AVE, 13TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-08-28	2008-08-13	Address	845 THIRD AVE, 13TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-08-28	2008-08-13	Address	845 THIRD AVE, 13TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-03-23	1996-08-28	Address	61 WEST 74TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1993-03-23	1996-08-28	Address	61 WEST 74TH STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1993-03-23	1996-08-28	Address	61 WEST 74TH STREET, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1986-08-25	1993-03-23	Address	44 WEST 74TH ST., NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1986-08-25	2004-11-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240805001420	2024-08-05	BIENNIAL STATEMENT	2024-08-05
231130019363	2023-11-29	AMENDMENT TO BIENNIAL STATEMENT	2023-11-29
220801003768	2022-08-01	BIENNIAL STATEMENT	2022-08-01
200821060268	2020-08-21	BIENNIAL STATEMENT	2020-08-01
180802006874	2018-08-02	BIENNIAL STATEMENT	2018-08-01
160802006779	2016-08-02	BIENNIAL STATEMENT	2016-08-01
140812006871	2014-08-12	BIENNIAL STATEMENT	2014-08-01
120904002211	2012-09-04	BIENNIAL STATEMENT	2012-08-01
100813002565	2010-08-13	BIENNIAL STATEMENT	2010-08-01
080813002755	2008-08-13	BIENNIAL STATEMENT	2008-08-01
060810002410	2006-08-10	BIENNIAL STATEMENT	2006-08-01
041118000515	2004-11-18	CERTIFICATE OF AMENDMENT	2004-11-18
041006002324	2004-10-06	BIENNIAL STATEMENT	2004-08-01
020827002638	2002-08-27	BIENNIAL STATEMENT	2002-08-01
000815002651	2000-08-15	BIENNIAL STATEMENT	2000-08-01
980814002213	1998-08-14	BIENNIAL STATEMENT	1998-08-01
960828002263	1996-08-28	BIENNIAL STATEMENT	1996-08-01
000055001982	1993-10-26	BIENNIAL STATEMENT	1993-08-01
930323002985	1993-03-23	BIENNIAL STATEMENT	1992-08-01
B394523-4	1986-08-25	CERTIFICATE OF INCORPORATION	1986-08-25

Date of last update: 15 Nov 2024

Sources: New York Secretary of State