| Name: | ALTER SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2001 (23 years ago) (Companies founded in June 2001) |
| Entity Number: | 2645975 |
| ZIP code: | 10606 (Companies in Albany, 10606) |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 1 ST PETER STREET, TIVERTON, DEVON, United Kingdom |
| Address: | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC | DOS Process Agent | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| FRANCIS MONDON | Chief Executive Officer | MA CONSTANCE, VICTORIA, MAHE, Seychelles, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-15 | 2023-06-15 | Address | MA CONSTANCE, VICTORIA, MAHE, 00000, SYC (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2023-06-15 | Address | MA CONSTANCE, VICTORIA, MAHE, SYC (Type of address: Chief Executive Officer) |
| 2020-09-10 | 2023-06-15 | Address | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2018-06-19 | 2020-09-10 | Address | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2005-06-16 | 2018-06-19 | Address | 1 ST PETER STREET, TIVERTON, DEVON, GBR (Type of address: Service of Process) |
| 2004-05-25 | 2023-06-15 | Address | MA CONSTANCE, VICTORIA, MAHE, 00000, SYC (Type of address: Chief Executive Officer) |
| 2004-05-25 | 2005-06-16 | Address | 6 BRITON STREET, BAMPTON, DEVON, GBR (Type of address: Service of Process) |
| 2004-05-25 | 2005-06-16 | Address | 6 BRITON ST, BAMPTON, DEVON, GBR (Type of address: Principal Executive Office) |
| 2001-06-04 | 2004-05-25 | Address | C/O INCORPORATING SERVICES LTD, 15 E. NORTH STREET, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2001-06-04 | 2023-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230615000011 | 2023-06-15 | BIENNIAL STATEMENT | 2023-06-01 |
| 220802000435 | 2022-08-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 200910060002 | 2020-09-10 | BIENNIAL STATEMENT | 2019-06-01 |
| 180619002031 | 2018-06-19 | BIENNIAL STATEMENT | 2017-06-01 |
| 070711002961 | 2007-07-11 | BIENNIAL STATEMENT | 2007-06-01 |
| 050616002946 | 2005-06-16 | BIENNIAL STATEMENT | 2005-06-01 |
| 040525002280 | 2004-05-25 | BIENNIAL STATEMENT | 2003-06-01 |
| 010604000132 | 2001-06-04 | CERTIFICATE OF INCORPORATION | 2001-06-04 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
