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ALS HOLDINGS, INC.

Company Details

Name: ALS HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 May 1999 (26 years ago) (Companies founded in May 1999)
Date of dissolution: 29 Jul 2009
Entity Number: 2378324
ZIP code: 10011 (Companies in Onondaga, 10011)
County: Onondaga
Place of Formation: Delaware
Principal Address: 10000 INNOVATION DR, MILWAUKEE, WI, United States, 53226
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MARK W OTTIENDORF Chief Executive Officer 6737 W WASHINGTON, #2300, MILWAUKEE, WI, United States, 53214

History

Start date End date Type Value
2001-07-16 2008-05-09 Address 10000 INNOVATION DR, MILWAUKEE, WI, 53226, USA (Type of address: Chief Executive Officer)
1999-05-14 1999-11-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-05-14 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
DP-1774596 2009-07-29 ANNULMENT OF AUTHORITY 2009-07-29
080509002540 2008-05-09 BIENNIAL STATEMENT 2007-05-01
010716002074 2001-07-16 BIENNIAL STATEMENT 2001-05-01
991110000012 1999-11-10 CERTIFICATE OF CHANGE 1999-11-10
990514000308 1999-05-14 APPLICATION OF AUTHORITY 1999-05-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State