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ALPHA PLASTICS OF NEW YORK, INC.

ALPHA PLASTICS OF NEW YORK, INC.

Headquarter

Company Details

Name:	ALPHA PLASTICS OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Nov 2001 (23 years ago)
Entity Number:	2701730
ZIP code:	63132
County:	Kings
Place of Formation:	New York
Address:	1555 Page Industrial Blv, Saint Louis, MO, United States, 63132
Principal Address:	1555 PAGE INDUSTRIAL BLVD, ST. LOUIS, MO, United States, 63132

Shares Details

Shares issued 30000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ALPHA PLASTICS OF NEW YORK, INC., MINNESOTA	fd2bfdea-8ad4-e011-a886-001ec94ffe7f	MINNESOTA

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	1555 Page Industrial Blv, Saint Louis, MO, United States, 63132

Agent

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

Chief Executive Officer

Name	Role	Address
PAUL KAYSER	Chief Executive Officer	1555 PAGE INDUSTRIAL BLVD, ST. LOUIS, MO, United States, 63132

History

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	1555 PAGE INDUSTRIAL BLVD, ST. LOUIS, MO, 63132, USA (Type of address: Chief Executive Officer)
2023-09-21	2023-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-09-21	2023-11-01	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 1
2023-09-21	2023-09-21	Address	1555 PAGE INDUSTRIAL BLVD, ST. LOUIS, MO, 63132, USA (Type of address: Chief Executive Officer)
2023-09-21	2023-11-01	Address	1555 PAGE INDUSTRIAL BLVD, ST. LOUIS, MO, 63132, USA (Type of address: Chief Executive Officer)
2023-09-21	2023-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-09-08	2023-09-21	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 1
2021-08-26	2021-09-08	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 1
2019-11-14	2023-09-21	Address	1555 PAGE INDUSTRIAL BLVD, ST. LOUIS, MO, 63132, USA (Type of address: Chief Executive Officer)
2013-12-30	2019-11-14	Address	1555 PAGE INDUSTRIAL BLVD, ST. LOUIS, MO, 63132, USA (Type of address: Chief Executive Officer)
2010-05-07	2013-12-30	Address	1555 PAGE INDUSTRIAL BLVD, ST. LOUIS, MO, 63132, USA (Type of address: Principal Executive Office)
2006-01-10	2013-12-30	Address	1555 PAGE INDUSTRIAL BLVD, ST. LOUIS, MO, 63132, USA (Type of address: Chief Executive Officer)
2006-01-10	2010-05-07	Address	10203 AVE D, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office)
2006-01-10	2023-09-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2003-11-25	2006-01-10	Address	10203 AVE D, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office)
2003-11-25	2006-01-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2003-11-25	2006-01-10	Address	1555 PAGE INDUSTRIAL BLVD, ST. LOUIS, MO, 63132, USA (Type of address: Chief Executive Officer)
2001-11-23	2003-11-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-11-23	2021-08-26	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 1
2001-11-23	2023-09-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231101041179	2023-11-01	BIENNIAL STATEMENT	2023-11-01
230921004929	2023-09-21	BIENNIAL STATEMENT	2021-11-01
191114060421	2019-11-14	BIENNIAL STATEMENT	2019-11-01
170615006153	2017-06-15	BIENNIAL STATEMENT	2015-11-01
131230006305	2013-12-30	BIENNIAL STATEMENT	2013-11-01
111122002169	2011-11-22	BIENNIAL STATEMENT	2011-11-01
100507002277	2010-05-07	BIENNIAL STATEMENT	2009-11-01
060110002967	2006-01-10	BIENNIAL STATEMENT	2005-11-01
031125002311	2003-11-25	BIENNIAL STATEMENT	2003-11-01
011123000041	2001-11-23	CERTIFICATE OF INCORPORATION	2001-11-23

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

ALPHA PLASTICS OF NEW YORK, INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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