| Name: | ATGI |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 1995 (29 years ago) |
| Entity Number: | 1968521 |
| County: | New York |
| Date of dissolution: | 25 Apr 2012 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ALPHA TECHNOLOGIES GROUP, INC. |
| Fictitious Name: | ATGI |
| Principal Address: | 1155 DAIRY ASHFORD, SUITE 216, HOUSTON, TX, United States, 77079 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE BUTLER | Chief Executive Officer | 9465 WILSHIRE BLVD., SUITE 980, BEVERLY HILLS, CA, United States, 90212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-13 | 1999-12-30 | Address | 750 LEXINGTON AVE, 27TH FL, NEW YORK, NY, 10022, 1208, USA (Type of address: Chief Executive Officer) |
| 1997-11-13 | 1999-12-30 | Address | 330 BARKER CYPRESS RD, STE 270, HOUSTON, TX, 77043, USA (Type of address: Principal Executive Office) |
| 1997-01-23 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-01-23 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-10-27 | 1997-01-23 | Address | ATTN: LAWRENCE BUTLER, 750 LEXINGTON AVE 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2139033 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 991230002148 | 1999-12-30 | BIENNIAL STATEMENT | 1999-10-01 |
| 991118001028 | 1999-11-18 | CERTIFICATE OF CHANGE | 1999-11-18 |
| 971113002043 | 1997-11-13 | BIENNIAL STATEMENT | 1997-10-01 |
| 970123000097 | 1997-01-23 | CERTIFICATE OF CHANGE | 1997-01-23 |
| 951027000077 | 1995-10-27 | APPLICATION OF AUTHORITY | 1995-10-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
