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ALPHA ANALYTICAL ADVISORS, INC.

Company Details

Name: ALPHA ANALYTICAL ADVISORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Mar 1998 (27 years ago)
Entity Number: 2238702
County: Westchester
Date of dissolution: 06 Jul 2012
Place of Formation: Delaware
Principal Address: 520 WHITE PLAINS RD, SUITE 500, TARRYTOWN, NY, United States, 10591
Principal Address ZIP Code: 10591
Address: C/O BRUCE MAC CORKINDALE CPA, 3960 MERRICK ROAD, SEAFORD, NY, United States, 11783
Address ZIP Code: 11783

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HENRY SHUM Chief Executive Officer 56 FRONTIER ROAD, COS COB, CT, United States, 06807

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O BRUCE MAC CORKINDALE CPA, 3960 MERRICK ROAD, SEAFORD, NY, United States, 11783

History

Start date End date Type Value
2010-12-15 2012-07-06 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2010-12-15 2012-07-06 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2000-05-22 2010-03-31 Address 10 SUMMERLAND LANE, BRIARCLIF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2000-05-22 2010-03-31 Address 10 SUMMERLAND LANE, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office)
1999-11-10 2010-12-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-10 2010-12-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-03-16 1999-11-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-03-16 1999-11-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120706000889 2012-07-06 SURRENDER OF AUTHORITY 2012-07-06
101215000884 2010-12-15 CERTIFICATE OF CHANGE 2010-12-15
100331002303 2010-03-31 BIENNIAL STATEMENT 2010-03-01
080229002381 2008-02-29 BIENNIAL STATEMENT 2008-03-01
060406002076 2006-04-06 BIENNIAL STATEMENT 2006-03-01
040507002074 2004-05-07 BIENNIAL STATEMENT 2004-03-01
020306002350 2002-03-06 BIENNIAL STATEMENT 2002-03-01
000522002195 2000-05-22 BIENNIAL STATEMENT 2000-03-01
991110000004 1999-11-10 CERTIFICATE OF CHANGE 1999-11-10
980316000101 1998-03-16 APPLICATION OF AUTHORITY 1998-03-16

Date of last update: 12 Nov 2024

Sources: New York Secretary of State