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ALEA NORTH AMERICA COMPANY

Company Details

Name: ALEA NORTH AMERICA COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 May 1992 (32 years ago) (Companies founded in May 1992)
Date of dissolution: 01 Mar 2017
Entity Number: 1640142
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: CITYPLACE II, 185 ASYLUM STREET, HARTFORD, CT, United States, 06103
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PETER D. JOHNSON Chief Executive Officer CITYPLACE II, 185 ASYLUM STREET, HARTFORD, CT, United States, 06103

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2015-03-26 2016-05-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-05-01 2016-05-04 Address 55 CAPITAL BLVD, ROCKY HILL, CT, 06067, 3927, USA (Type of address: Chief Executive Officer)
2012-05-09 2014-05-01 Address 55 CAPITAL BLVD, ROCKY HILL, CT, 06067, 3927, USA (Type of address: Chief Executive Officer)
2010-06-03 2012-05-09 Address 55 CAPITAL BLVD, ROCKY HILL, CT, 06067, 3927, USA (Type of address: Chief Executive Officer)
2008-06-04 2010-06-03 Address 55 CAPITAL BLVD, ROCKY HILL, CT, 06067, 3927, USA (Type of address: Chief Executive Officer)
2006-05-31 2015-03-26 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, 1120, USA (Type of address: Service of Process)
2006-05-31 2008-06-04 Address 55 CAPITAL BLVD, ROCKY HILL, CT, 06067, 3927, USA (Type of address: Chief Executive Officer)
2006-05-31 2016-05-04 Address 55 CAPITAL BLVD, ROCKY HILL, CT, 06067, 3927, USA (Type of address: Principal Executive Office)
2002-05-17 2006-05-31 Address WILTON CORPORATE PARK, 50 DANBURY RD SUITE 102, WILTON, CT, 06897, 4406, USA (Type of address: Principal Executive Office)
2002-05-17 2006-05-31 Address WILTON CORPORATE PARK, 50 DANBURY RD SUITE 102, WILTON, CT, 06897, 4406, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
170301000749 2017-03-01 CERTIFICATE OF TERMINATION 2017-03-01
160504006124 2016-05-04 BIENNIAL STATEMENT 2016-05-01
150326000214 2015-03-26 CERTIFICATE OF CHANGE 2015-03-26
140501006452 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120509006310 2012-05-09 BIENNIAL STATEMENT 2012-05-01
100603002317 2010-06-03 BIENNIAL STATEMENT 2010-05-01
080604002483 2008-06-04 BIENNIAL STATEMENT 2008-05-01
060531002264 2006-05-31 BIENNIAL STATEMENT 2006-05-01
040513003005 2004-05-13 BIENNIAL STATEMENT 2004-05-01
020517002079 2002-05-17 BIENNIAL STATEMENT 2002-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State