| Name: | ALP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2000 (25 years ago) |
| Entity Number: | 2468138 |
| ZIP code: | 07645 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 17 Philips Parkway, Attention: Ronni Frey, Montvale, NJ, United States, 07645 |
| Principal Address: | 17 Philips Parkway, Montvale, NJ, United States, 07645 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALP, INC. 401(K) SAVINGS PLAN | 2018 | 134100736 | 2019-06-27 | ALP, INC. | 51 | |||||||||||||||||||||||||||||||||||||
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| ALP, INC. 401(K) SAVINGS PLAN | 2017 | 134100736 | 2018-05-24 | ALP, INC. | 50 | |||||||||||||||||||||||||||||||||||||
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| ALP, INC. 401(K) SAVINGS PLAN | 2016 | 134100736 | 2017-05-24 | ALP, INC. | 44 | |||||||||||||||||||||||||||||||||||||
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| ALP, INC. 401(K) SAVINGS PLAN | 2015 | 134100736 | 2016-05-17 | ALP, INC. | 43 | |||||||||||||||||||||||||||||||||||||
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| ALP, INC. 401(K) SAVINGS PLAN | 2014 | 134100736 | 2015-04-21 | ALP, INC. | 42 | |||||||||||||||||||||||||||||||||||||
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| ALP, INC. 401(K) SAVINGS PLAN | 2013 | 134100736 | 2014-04-14 | ALP, INC. | 40 | |||||||||||||||||||||||||||||||||||||
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| ALP, INC. 401(K) SAVINGS PLAN | 2012 | 134100736 | 2013-05-07 | ALP, INC. | 37 | |||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-05-07 |
| Name of individual signing | ROSE WAYNE |
| Role | Employer/plan sponsor |
| Date | 2013-05-07 |
| Name of individual signing | ROSE WAYNE |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2128746700 |
| Plan sponsor’s address | 37 WEST 65TH STREET, NEW YORK, NY, 10023 |
Plan administrator’s name and address
| Administrator’s EIN | 134100736 |
| Plan administrator’s name | ALP, INC. |
| Plan administrator’s address | 37 WEST 65TH STREET, NEW YORK, NY, 10023 |
| Administrator’s telephone number | 2128746700 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-17 |
| Name of individual signing | ROSE WAYNE |
| Role | Employer/plan sponsor |
| Date | 2012-05-17 |
| Name of individual signing | ROSE WAYNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2128746700 |
| Plan sponsor’s address | 37 WEST 65TH STREET, NEW YORK, NY, 10023 |
Plan administrator’s name and address
| Administrator’s EIN | 134100736 |
| Plan administrator’s name | ALP, INC. |
| Plan administrator’s address | 37 WEST 65TH STREET, NEW YORK, NY, 10023 |
| Administrator’s telephone number | 2128746700 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-17 |
| Name of individual signing | ROSE WAYNE |
| Role | Employer/plan sponsor |
| Date | 2012-05-17 |
| Name of individual signing | ROSE WAYNE |
| Name | Role | Address |
|---|---|---|
| LIBRA MAX | DOS Process Agent | 17 Philips Parkway, Attention: Ronni Frey, Montvale, NJ, United States, 07645 |
| Name | Role | Address |
|---|---|---|
| LIBRA MAX | Chief Executive Officer | 228 PARK AVE S., PMB 97290, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 228 PARK AVE S., PMB 97290, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 228 PARK AVE S., PMB 97290, NEW YORK, NY, 10003, 1122, USA (Type of address: Chief Executive Officer) |
| 2022-02-17 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-13 | 2022-02-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-16 | 2021-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-06 | 2024-02-01 | Address | 228 PARK AVE S., PMB 97290, NEW YORK, NY, 10003, 1122, USA (Type of address: Chief Executive Officer) |
| 2020-02-05 | 2024-02-01 | Address | 26 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2020-02-05 | 2021-01-06 | Address | 541 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-02-05 | 2021-01-06 | Address | 541 WEST 25TH STREET, 6TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2017-08-11 | 2020-02-05 | Address | 37 WEST 65TH ST, 6TH FLR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201032271 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220209000363 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 210106002001 | 2021-01-06 | AMENDMENT TO BIENNIAL STATEMENT | 2020-02-01 |
| 200205060721 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 170811002023 | 2017-08-11 | BIENNIAL STATEMENT | 2016-02-01 |
| 170615000056 | 2017-06-15 | ANNULMENT OF DISSOLUTION | 2017-06-15 |
| DP-2145255 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 140415002025 | 2014-04-15 | BIENNIAL STATEMENT | 2014-02-01 |
| 120501002893 | 2012-05-01 | BIENNIAL STATEMENT | 2012-02-01 |
| 100908003301 | 2010-09-08 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
