Search icon

ALVERO ACQUISITION CORP.

Company Details

Name: ALVERO ACQUISITION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 2002 (22 years ago)
Entity Number: 2784233
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: ONE EXECUTIVE BLVD., YONKERS, NY, United States, 10701
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ALLAN V. ROSE Chief Executive Officer ONE EXECUTIVE BLVD., YONKERS, NY, United States, 10701

History

Start date End date Type Value
2024-06-16 2024-06-16 Address ONE EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2020-08-12 2024-06-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-08-12 2024-06-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-06-02 2020-08-12 Address ONE EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Service of Process)
2018-06-01 2024-06-16 Address ONE EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2004-06-23 2018-06-01 Address ONE EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office)
2004-06-23 2018-06-01 Address ONE EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2002-06-28 2020-06-02 Address ATTN: FRED IDE, 1 EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Service of Process)
2002-06-28 2024-06-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240616000054 2024-06-16 BIENNIAL STATEMENT 2024-06-16
220622000442 2022-06-22 BIENNIAL STATEMENT 2022-06-01
200812000257 2020-08-12 CERTIFICATE OF CHANGE 2020-08-12
200602061657 2020-06-02 BIENNIAL STATEMENT 2020-06-01
180601006902 2018-06-01 BIENNIAL STATEMENT 2018-06-01
170720006350 2017-07-20 BIENNIAL STATEMENT 2016-06-01
140618006002 2014-06-18 BIENNIAL STATEMENT 2014-06-01
120718002245 2012-07-18 BIENNIAL STATEMENT 2012-06-01
100614002567 2010-06-14 BIENNIAL STATEMENT 2010-06-01
080619002516 2008-06-19 BIENNIAL STATEMENT 2008-06-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State