| Name: | ALARCON HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 1988 (37 years ago) |
| Entity Number: | 1249937 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 7007 NW 77TH AVENUE, MIAMI, FL, United States, 33166 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
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| 927725 | 3191 CORAL WAY, MIAMI, FL, 33145 | 3191 CORAL WAY, MIAMI, FL, 33145 | 3054416901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-112256-08 |
| Filing date | 2004-02-18 |
| File | View File |
Filings since 2004-02-12
| Form type | S-4/A |
| File number | 333-112256-08 |
| Filing date | 2004-02-12 |
| File | View File |
Filings since 2004-01-27
| Form type | S-4 |
| File number | 333-112256-08 |
| Filing date | 2004-01-27 |
| File | View File |
Filings since 2002-11-13
| Form type | 10-Q |
| File number | 033-82114-05 |
| Filing date | 2002-11-13 |
| Reporting date | 2002-09-29 |
| File | View File |
Filings since 2002-08-14
| Form type | 10-Q |
| File number | 033-82114-05 |
| Filing date | 2002-08-14 |
| Reporting date | 2002-06-30 |
| File | View File |
Filings since 2002-05-15
| Form type | 10-Q |
| File number | 033-82114-05 |
| Filing date | 2002-05-15 |
| Reporting date | 2002-03-31 |
| File | View File |
Filings since 2002-02-13
| Form type | 10-QT |
| File number | 033-82114-05 |
| Filing date | 2002-02-13 |
| Reporting date | 2001-12-30 |
| File | View File |
Filings since 2002-02-06
| Form type | 10-K/A |
| File number | 033-82114-05 |
| Filing date | 2002-02-06 |
| Reporting date | 2001-09-30 |
| File | View File |
Filings since 2001-12-31
| Form type | 10-K |
| File number | 033-82114-05 |
| Filing date | 2001-12-31 |
| Reporting date | 2001-09-30 |
| File | View File |
Filings since 2001-08-22
| Form type | S-4 |
| File number | 333-68194-12 |
| Filing date | 2001-08-22 |
| File | View File |
Filings since 2001-02-14
| Form type | 10-Q |
| File number | 033-82114-05 |
| Filing date | 2001-02-14 |
| Reporting date | 2000-12-31 |
| File | View File |
Filings since 2001-02-09
| Form type | 8-K |
| File number | 033-82114-05 |
| Filing date | 2001-02-09 |
| Reporting date | 2001-02-05 |
| File | View File |
Filings since 2001-01-24
| Form type | 8-K/A |
| File number | 033-82114-05 |
| Filing date | 2001-01-24 |
| Reporting date | 2000-11-10 |
| File | View File |
Filings since 2001-01-24
| Form type | 10-K/A |
| File number | 033-82114-05 |
| Filing date | 2001-01-24 |
| Reporting date | 2000-09-24 |
| File | View File |
Filings since 2000-12-26
| Form type | 10-K |
| File number | 033-82114-05 |
| Filing date | 2000-12-26 |
| Reporting date | 2000-09-24 |
| File | View File |
Filings since 2000-08-31
| Form type | 10-Q/A |
| File number | 033-82114-05 |
| Filing date | 2000-08-31 |
| Reporting date | 2000-06-25 |
| File | View File |
Filings since 2000-08-11
| Form type | 10-Q/A |
| File number | 033-82114-05 |
| Filing date | 2000-08-11 |
| Reporting date | 2000-06-25 |
| File | View File |
Filings since 2000-08-09
| Form type | 10-Q |
| File number | 033-82114-05 |
| Filing date | 2000-08-09 |
| Reporting date | 2000-06-25 |
| File | View File |
Filings since 2000-05-10
| Form type | 10-Q |
| File number | 033-82114-05 |
| Filing date | 2000-05-10 |
| Reporting date | 2000-03-26 |
Filings since 2000-05-08
| Form type | 10-K405/A |
| File number | 033-82114-05 |
| Filing date | 2000-05-08 |
| Reporting date | 1999-09-26 |
Filings since 2000-05-04
| Form type | 10-K405/A |
| File number | 033-82114-05 |
| Filing date | 2000-05-04 |
| Reporting date | 1999-09-26 |
Filings since 2000-03-29
| Form type | 8-K/A |
| File number | 033-82114-05 |
| Filing date | 2000-03-29 |
| Reporting date | 2000-01-14 |
Filings since 2000-02-08
| Form type | 10-Q |
| File number | 033-82114-05 |
| Filing date | 2000-02-08 |
| Reporting date | 1999-12-26 |
Filings since 2000-01-26
| Form type | 10-K405/A |
| File number | 033-82114-05 |
| Filing date | 2000-01-26 |
| Reporting date | 1999-09-26 |
Filings since 1999-10-29
| Form type | 424B4 |
| File number | 333-85519-05 |
| Filing date | 1999-10-29 |
Filings since 1999-10-28
| Form type | S-1/A |
| File number | 333-85519-05 |
| Filing date | 1999-10-28 |
Filings since 1999-10-26
| Form type | S-1/A |
| File number | 333-85519-05 |
| Filing date | 1999-10-26 |
Filings since 1999-10-06
| Form type | S-1/A |
| File number | 333-85519-05 |
| Filing date | 1999-10-06 |
Filings since 1999-10-01
| Form type | S-1/A |
| File number | 333-85519-05 |
| Filing date | 1999-10-01 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RAUL ALARCON JR. | Chief Executive Officer | 7007 NW 77TH AVENUE, MIAMI, FL, United States, 33166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | 7007 NW 77TH AVENUE, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2013-08-27 | 2024-04-30 | Address | 7007 NW 77TH AVENUE, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2012-01-26 | 2013-08-27 | Address | 2601 SOUTH BAYSHORE DR, PENTHOUSE II, COCONUT GROVE, FL, 33133, USA (Type of address: Principal Executive Office) |
| 2003-10-29 | 2013-08-27 | Address | 2601 SOUTH BAYSHORE DR, PENTHOUSE II, COCONUT GROVE, FL, 33133, USA (Type of address: Chief Executive Officer) |
| 2003-10-29 | 2012-01-26 | Address | 2601 SOUTH BAYSHORE DR, PENTHOUSE II, COCONUT GROVE, FL, 33133, USA (Type of address: Principal Executive Office) |
| 2001-11-08 | 2024-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-11-08 | 2024-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-05-19 | 2003-10-29 | Address | 3191 CORAL WAY, SUITE 805, MIAMI, FL, 33145, USA (Type of address: Principal Executive Office) |
| 2000-05-19 | 2001-11-08 | Address | 3191 CORAL WAY, SUITE 805, MIAMI, FL, 33145, USA (Type of address: Service of Process) |
| 2000-05-19 | 2003-10-29 | Address | C/O S.B.S., INC., 3191 CORAL WAY, SUITE 805, MIAMI, FL, 33145, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430025129 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 220426000927 | 2022-04-26 | BIENNIAL STATEMENT | 2022-04-01 |
| 200427060502 | 2020-04-27 | BIENNIAL STATEMENT | 2020-04-01 |
| 180418006336 | 2018-04-18 | BIENNIAL STATEMENT | 2018-04-01 |
| 160421006036 | 2016-04-21 | BIENNIAL STATEMENT | 2016-04-01 |
| 140428006084 | 2014-04-28 | BIENNIAL STATEMENT | 2014-04-01 |
| 130827006129 | 2013-08-27 | BIENNIAL STATEMENT | 2012-04-01 |
| 120126002548 | 2012-01-26 | BIENNIAL STATEMENT | 2010-04-01 |
| 080703002905 | 2008-07-03 | BIENNIAL STATEMENT | 2008-04-01 |
| 060512003285 | 2006-05-12 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
