| Name: | ALES GROUP U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 1988 (36 years ago) (Companies founded in December 1988) |
| Date of dissolution: | 25 Apr 2022 |
| Entity Number: | 1280142 |
| ZIP code: | 10165 (Companies in New York, 10165) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 E. 42ND STREET, 54TH FL., NEW YORK, NY, United States, 10165 |
| Principal Address: | 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALES GROUP U.S.A. INC. | F18000000302 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 E. 42ND STREET, 54TH FL., NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| RAPHAEL YOUSRI | Chief Executive Officer | 1350 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-08 | 2022-04-25 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2010-12-29 | 2022-09-14 | Address | 60 E. 42ND STREET, 54TH FL., NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2010-04-12 | 2022-09-14 | Address | 1350 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-03-03 | 2010-12-29 | Address | 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-03-03 | 2010-04-12 | Address | 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1995-07-27 | 2005-03-03 | Address | 625 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-07-27 | 2005-03-03 | Address | GROUPE ALES, 89 RUE SALVADOR ALLENDE, BEZONS, 9587, FRA (Type of address: Chief Executive Officer) |
| 1995-07-27 | 2005-03-03 | Address | 625 MADISON AVE, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1988-12-21 | 1995-07-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-12-21 | 2021-12-08 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220914003789 | 2022-04-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-25 |
| 101229000302 | 2010-12-29 | CERTIFICATE OF CHANGE | 2010-12-29 |
| 100412002653 | 2010-04-12 | BIENNIAL STATEMENT | 2010-12-01 |
| 050303002417 | 2005-03-03 | BIENNIAL STATEMENT | 2004-12-01 |
| 021213002741 | 2002-12-13 | BIENNIAL STATEMENT | 2002-12-01 |
| 010320000576 | 2001-03-20 | CERTIFICATE OF MERGER | 2001-03-20 |
| 010110002579 | 2001-01-10 | BIENNIAL STATEMENT | 2000-12-01 |
| 991222000494 | 1999-12-22 | CERTIFICATE OF MERGER | 1999-12-22 |
| 990114002596 | 1999-01-14 | BIENNIAL STATEMENT | 1998-12-01 |
| 970106002494 | 1997-01-06 | BIENNIAL STATEMENT | 1996-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-12 | No data | 715 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-01 | No data | 715 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1938332 | CL VIO | INVOICED | 2015-01-13 | 175 | CL - Consumer Law Violation |
| 1907316 | CL VIO | CREDITED | 2014-12-09 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-01 | Settlement (Pre-Hearing) | PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES | 1 | 1 | No data | No data |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
