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ALU INC.

Company Details

Name: ALU INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 1989 (35 years ago) (Companies founded in October 1989)
Entity Number: 1393964
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: Delaware
Principal Address: 11 Mayfield Ave, Edison, NJ, United States, 08837
Address: 909 Third Avenue - 27th Floor, New York, NY, United States, 10022

DOS Process Agent

Name Role Address
MICHAEL L. MARTELL DOS Process Agent 909 Third Avenue - 27th Floor, New York, NY, United States, 10022

Chief Executive Officer

Name Role Address
ABRAMO MANFROTTO Chief Executive Officer 11 MAYFIELD AVE, EDISON, NJ, United States, 08837

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-10-06 2023-10-06 Address 11 MAYFIELD AVE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2023-10-06 2023-10-06 Address 240 ANDERSON AVENUE, MOONACHIE, NJ, 07074, USA (Type of address: Chief Executive Officer)
2019-10-01 2023-10-06 Address 909 THIRD AVENUE - 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2017-10-03 2019-10-01 Address MORRISON COHEN LLP, 909 3RD AV, 909 THIRD AVENUE - 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2015-11-10 2023-10-06 Address 240 ANDERSON AVENUE, MOONACHIE, NJ, 07074, USA (Type of address: Chief Executive Officer)
2015-11-10 2017-10-03 Address MORRISON COHEN LLP, 909 THIRD AVENUE - 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-10-18 2015-11-10 Address 138 W 25TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-01-12 2013-10-18 Address 138 W 25TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-01-12 2015-11-10 Address 240 ANDERSON AVENUE, MOONACHIE, NJ, 07074, USA (Type of address: Service of Process)
2012-01-12 2015-11-10 Address 138 W 25TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231006003492 2023-10-06 BIENNIAL STATEMENT 2023-10-01
211102002076 2021-11-02 BIENNIAL STATEMENT 2021-11-02
191001060183 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171003007208 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151110006034 2015-11-10 BIENNIAL STATEMENT 2015-10-01
131018006419 2013-10-18 BIENNIAL STATEMENT 2013-10-01
120112002880 2012-01-12 BIENNIAL STATEMENT 2011-10-01
091016002895 2009-10-16 BIENNIAL STATEMENT 2009-10-01
071009002616 2007-10-09 BIENNIAL STATEMENT 2007-10-01
051125002304 2005-11-25 BIENNIAL STATEMENT 2005-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State