ALPHA O (NY), INC.

Company Details

Name:	ALPHA O (NY), INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Dec 1991 (33 years ago) (Companies founded in December 1991)
Entity Number:	1596330
ZIP code:	30342 (Companies in Queens, 30342)
County:	Queens
Place of Formation:	New York
Address:	5424 GLENRIDGE DRIVE, ATLANTA, GA, United States, 30342

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
JAS FORWARDING (USA), INC.	DOS Process Agent	5424 GLENRIDGE DRIVE, ATLANTA, GA, United States, 30342

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MARCO REBUFFI	Chief Executive Officer	5424 GLENRIDGE DRIVE, ATLANTA, GA, United States, 30342

History

Start date	End date	Type	Value
2003-12-11	2006-01-23	Address	1 RAVINIA DR / SUITE 650, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2003-12-11	2006-01-23	Address	1 RAVINIA DR / SUITE 650, ATLANTA, GA, 30346, USA (Type of address: Principal Executive Office)
2003-12-11	2006-01-23	Address	1 RAVINIA DR / SUITE 650, ATLANTA, GA, 30346, USA (Type of address: Service of Process)
2000-02-23	2003-12-11	Address	3490 PIEDMONT RD NE, STE. 1200, ATLANTA, GA, 30305, 4810, USA (Type of address: Service of Process)
2000-02-23	2003-12-11	Address	3490 PIEDMONT RD NE, STE 1200, ATLANTA, GA, 30305, 4810, USA (Type of address: Chief Executive Officer)
2000-02-23	2003-12-11	Address	146-27 167TH STREET, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
1999-11-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-16	2000-02-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-15	1999-11-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-12-15	1999-11-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-02-04	2000-02-23	Address	79 STONE WALL CIRCLE, WEST HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer)
1998-02-04	1998-12-15	Address	146-27 167TH ST, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1998-02-04	2000-02-23	Address	146-27 167TH ST, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
1993-01-19	1998-02-04	Address	2839 LAWTON AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer)
1993-01-19	1998-02-04	Address	146-27 167TH ST, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1993-01-19	1998-02-04	Address	146-27 167TH ST, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
1991-12-13	1993-01-19	Address	146-27 167TH STREET, JAMAICA, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-19414	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
071231002779	2007-12-31	BIENNIAL STATEMENT	2007-12-01
060123002129	2006-01-23	BIENNIAL STATEMENT	2005-12-01
031211002620	2003-12-11	BIENNIAL STATEMENT	2003-12-01
011204002343	2001-12-04	BIENNIAL STATEMENT	2001-12-01
000223002291	2000-02-23	BIENNIAL STATEMENT	1999-12-01
991116000033	1999-11-16	CERTIFICATE OF CHANGE	1999-11-16
981215000059	1998-12-15	CERTIFICATE OF CHANGE	1998-12-15
981215000053	1998-12-15	CERTIFICATE OF AMENDMENT	1998-12-15
980204002872	1998-02-04	BIENNIAL STATEMENT	1997-12-01
940112002038	1994-01-12	BIENNIAL STATEMENT	1993-12-01
930119002542	1993-01-19	BIENNIAL STATEMENT	1992-12-01
911213000373	1991-12-13	CERTIFICATE OF INCORPORATION	1991-12-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State