| Name: | ALICO SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1991 (33 years ago) |
| Entity Number: | 1593569 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 333 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604 |
| Principal Address ZIP Code: | 10604 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 15000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL MALLEN | Chief Executive Officer | 333 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-01 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2023-12-01 | 2023-12-01 | Address | 333 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-02 | 2023-12-01 | Address | 333 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2016-04-07 | 2018-03-02 | Address | 333 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2013-03-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-03-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-01-24 | 2013-03-06 | Address | 730 BROADWAY, 10TH FLR, NEW YORK, NY, 10003, 9511, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201039283 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201002495 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191211060031 | 2019-12-11 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-19391 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19390 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180302006714 | 2018-03-02 | BIENNIAL STATEMENT | 2017-12-01 |
| 160407002002 | 2016-04-07 | BIENNIAL STATEMENT | 2015-12-01 |
| 130306001098 | 2013-03-06 | CERTIFICATE OF CHANGE | 2013-03-06 |
| 071227002241 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 070530000572 | 2007-05-30 | CERTIFICATE OF AMENDMENT | 2007-05-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
