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ALPER HOLDINGS USA, INC.

Company Details

Name: ALPER HOLDINGS USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Feb 1988 (37 years ago) (Companies founded in February 1988)
Date of dissolution: 26 Oct 2011
Entity Number: 1233397
ZIP code: 10001 (Companies in New York, 10001)
County: New York
Place of Formation: Delaware
Principal Address: 245 PARK AVE, 24TH FL, NEW YORK, NY, United States, 10167
Address: 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
ROBERT BERTELLOTTI Chief Executive Officer 245 PARK AVE, 24TH FL, NEW YORK, NY, United States, 10167

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

History

Start date End date Type Value
2002-01-25 2007-07-03 Address 800 THIRD AVE 24TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-02-24 2002-01-25 Address 800 THIRD AVE, 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-09-29 2002-07-16 Address 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-09-29 2002-07-16 Address 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1997-08-19 1997-09-29 Address 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)
1997-08-19 1997-09-29 Address 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1997-04-28 1997-08-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-28 1997-08-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-08-23 1998-02-24 Address 800 THIRD AVE, 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-08-23 2007-07-03 Address 800 THIRD AVE, 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
DP-2091254 2011-10-26 ANNULMENT OF AUTHORITY 2011-10-26
080311002597 2008-03-11 BIENNIAL STATEMENT 2008-02-01
070703002766 2007-07-03 BIENNIAL STATEMENT 2006-02-01
020716000869 2002-07-16 CERTIFICATE OF CHANGE 2002-07-16
020125002285 2002-01-25 BIENNIAL STATEMENT 2002-02-01
000310002306 2000-03-10 BIENNIAL STATEMENT 2000-02-01
980224002467 1998-02-24 BIENNIAL STATEMENT 1998-02-01
970929000148 1997-09-29 CERTIFICATE OF CHANGE 1997-09-29
970819000589 1997-08-19 CERTIFICATE OF CHANGE 1997-08-19
970428000314 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28

Date of last update: 15 Nov 2024

Sources: New York Secretary of State