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ALPINVEST HOLDINGS, INC.

Company Details

Name: ALPINVEST HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jan 2001 (24 years ago)
Date of dissolution: 27 Apr 2018
Entity Number: 2598507
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 630 FIFTH AVENUE, 28TH FL, NEW YORK, NY, United States, 10111
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
IAIN LEIGH Chief Executive Officer 630 FIFTH AVENUE, 28TH FL, NEW YORK, NY, United States, 10111

DOS Process Agent

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2015-01-05 2017-01-03 Address 630 FIFTH AVENUE / 28TH FL, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2013-01-11 2015-01-05 Address 630 FIFTH AVENUE / 28TH FL, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2010-06-03 2013-01-11 Address 630 FIFTH AVENUE / 28TH FL, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2010-06-03 2017-01-03 Address 630 FIFTH AVENUE / 28TH FL, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office)
2001-05-23 2004-03-01 Name NIB CAPITAL HOLDINGS, INC.
2001-01-25 2001-05-23 Name NIB CAPITAL PRIVATE EQUITY HOLDINGS, INC.
2001-01-25 2010-06-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180427000170 2018-04-27 CERTIFICATE OF DISSOLUTION 2018-04-27
170103008094 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150105006960 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130111006278 2013-01-11 BIENNIAL STATEMENT 2013-01-01
110120002326 2011-01-20 BIENNIAL STATEMENT 2011-01-01
100603002904 2010-06-03 BIENNIAL STATEMENT 2009-01-01
040301001176 2004-03-01 CERTIFICATE OF AMENDMENT 2004-03-01
010523000246 2001-05-23 CERTIFICATE OF AMENDMENT 2001-05-23
010125000730 2001-01-25 CERTIFICATE OF INCORPORATION 2001-01-25

Date of last update: 11 Nov 2024

Sources: New York Secretary of State