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ALVANON, INC.

Company Details

Name: ALVANON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 2003 (22 years ago) (Companies founded in May 2003)
Entity Number: 2902451
ZIP code: 10989 (Companies in New York, 10989)
County: New York
Place of Formation: Delaware
Address: 614 Corporate Way, 3M, Valley Cottage, NY, United States, 10989
Principal Address: 102 W 38th Street, FL. 4, NEW YORK, NY, United States, 10018

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
WEGLPAQSAZ71 2024-07-20 102 W 38 ST 4FL, MANHATTEN, NY, 10018, 3657, USA 102 W 38 ST 4FL, MANHATTEN, NY, 10018, 3657, USA

Business Information
Doing Business As ALVANON INC
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2023-07-31
Initial Registration Date 2018-03-19
Entity Start Date 2001-07-23
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 314999, 315210, 315990, 339920, 339999, 541490, 541519, 541715, 541990

Points of Contacts
Electronic Business
Title PRIMARY POC
Name RHONDA RANDOLPH-COATES
Role SALES DIRECTOR
Address 102 W 38TH ST, 4TH FLOOR, NEW YORK, NY, 10018, USA
Government Business
Title PRIMARY POC
Name RHONDA RANDOLPH-COATES
Role SALES DIRECTOR
Address 102 W 38TH ST, 4TH FLOOR, NEW YORK, NY, 10018, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALVANON, INC. 401(K) RETIREMENT PLAN 2023 134193207 2024-03-15 ALVANON, INC. 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 2128684318
Plan sponsor’s address 102 W 38TH STREET, 4TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-03-15
Name of individual signing JOSEPH FITTIPALDI
ALVANON, INC. 401(K) RETIREMENT PLAN 2022 134193207 2023-05-26 ALVANON, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 2128684318
Plan sponsor’s address 102 W 38TH STREET, 4TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing JOSEPH FITTIPALDI
ALVANON, INC. 401(K) PLAN 2021 134193207 2022-04-29 ALVANON, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 2128684318
Plan sponsor’s address 145 WEST 30TH STREET, SUITE 1000, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-04-29
Name of individual signing JOSEPH FITTIPALDI
ALVANON, INC. 401(K) PLAN 2020 134193207 2021-04-09 ALVANON, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 2128684318
Plan sponsor’s address 145 WEST 30TH STREET, SUITE 1000, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-04-09
Name of individual signing JOSEPH FITTIPALDI
ALVANON, INC. 401(K) PLAN 2019 134193207 2020-06-05 ALVANON, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 2128684318
Plan sponsor’s address 145 WEST 30TH STREET, SUITE 1000, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-06-05
Name of individual signing JOSEPH FITTIPALDI
ALVANON, INC. 401(K) PLAN 2018 134193207 2019-05-22 ALVANON, INC. 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 2128684318
Plan sponsor’s address 145 WEST 30TH STREET, SUITE 1000, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing JOSEPH FITTIPALDI
ALVANON, INC. 401(K) PLAN 2017 134193207 2018-07-10 ALVANON, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 2128684318
Plan sponsor’s address 145 WEST 30TH STREET, SUITE 1000, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing JOSEPH FITTIPALDI
ALVANON, INC. 401(K) PLAN 2016 134193207 2017-03-29 ALVANON, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541600
Sponsor’s telephone number 2128684318
Plan sponsor’s address 145 WEST 30TH STREET, SUITE 1000, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-03-29
Name of individual signing JOSEPH FITTIPALDI
ALVANON, INC. 401(K) PLAN 2016 134193207 2017-04-25 ALVANON, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 2128684318
Plan sponsor’s address 145 WEST 30TH STREET, SUITE 1000, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-04-25
Name of individual signing JOSEPH FITTIPALDI
ALVANON, INC. 401(K) PLAN 2015 134193207 2016-04-06 ALVANON, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 2128684318
Plan sponsor’s address 145 WEST 30TH STREET, SUITE 1000, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-04-06
Name of individual signing JOSEPH FITTIPALDI

DOS Process Agent

Name Role Address
WEISS CPA PLLC DOS Process Agent 614 Corporate Way, 3M, Valley Cottage, NY, United States, 10989

Chief Executive Officer

Name Role Address
JANICE WANG Chief Executive Officer 102 W 38TH STREET, FL. 4, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-01-29 2024-01-29 Address 145 W 30TH ST.,, SUITE 1000, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-01-29 2024-01-29 Address 102 W 38TH STREET, FL. 4, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-09-11 2024-01-29 Address 145 W 30TH ST.,, SUITE 1000, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-09-11 2024-01-29 Address 145 W 30TH ST.,, SUITE 1000, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-07-12 2019-09-11 Address 555 EIGHTH AVE / #802, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2005-07-12 2019-09-11 Address 555 EIGHTH AVE / #802, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2005-07-12 2019-09-11 Address 555 EIGHTH AVE / #802, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2003-05-05 2005-07-12 Address 767 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240129003019 2024-01-29 BIENNIAL STATEMENT 2024-01-29
220119000455 2022-01-19 BIENNIAL STATEMENT 2022-01-19
190911002034 2019-09-11 BIENNIAL STATEMENT 2019-05-01
070607002033 2007-06-07 BIENNIAL STATEMENT 2007-05-01
050712002545 2005-07-12 BIENNIAL STATEMENT 2005-05-01
030505000595 2003-05-05 APPLICATION OF AUTHORITY 2003-05-05

Related by officers

WEISS CPA PLLC

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Related by address

614 Corporate Way, 3M, Valley Cottage, NY, United States, 10989

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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