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ALPA IMPERIAL CORP.

Company Details

Name: ALPA IMPERIAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 2003 (22 years ago)
Entity Number: 2912118
ZIP code: 11364
County: Queens
Place of Formation: New York
Address: 61-22 SPRINGFIELD BLVD., OAKLAND GARDENS, NY, United States, 11364
Principal Address: 61-22 SPRINGFIELD BLVD, BAYSIDE, NY, United States, 11364

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALPA IMPERIAL CORP. DOS Process Agent 61-22 SPRINGFIELD BLVD., OAKLAND GARDENS, NY, United States, 11364

Chief Executive Officer

Name Role Address
ALBERTO MARIN Chief Executive Officer 61-22 SPRINGFIELD BLVD, BAYSIDE, NY, United States, 11364

History

Start date End date Type Value
2023-06-23 2023-06-23 Address 61-22 SPRINGFIELD BLVD, BAYSIDE, NY, 11364, USA (Type of address: Chief Executive Officer)
2021-05-11 2023-06-23 Address 61-22 SPRINGFIELD BLVD., OAKLAND GARDENS, NY, 11364, USA (Type of address: Service of Process)
2017-05-08 2021-05-11 Address 61-22 SPRINGFIELD BLVD., OAKLAND GARDENS, NY, 11364, USA (Type of address: Service of Process)
2005-09-06 2023-06-23 Address 61-22 SPRINGFIELD BLVD, BAYSIDE, NY, 11364, USA (Type of address: Chief Executive Officer)
2003-07-15 2017-05-08 Address 61-22 SPRINGFIELD BOULEVARD, BAYSIDE, NY, 11364, USA (Type of address: Service of Process)
2003-05-28 2003-07-15 Address 70-27 PARSONS BOULEVARD, FLUSHING, NY, 11365, USA (Type of address: Service of Process)
2003-05-28 2023-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230623004403 2023-06-23 BIENNIAL STATEMENT 2023-05-01
210511060608 2021-05-11 BIENNIAL STATEMENT 2021-05-01
190508060021 2019-05-08 BIENNIAL STATEMENT 2019-05-01
170508006754 2017-05-08 BIENNIAL STATEMENT 2017-05-01
150514006193 2015-05-14 BIENNIAL STATEMENT 2015-05-01
130515006266 2013-05-15 BIENNIAL STATEMENT 2013-05-01
110524002575 2011-05-24 BIENNIAL STATEMENT 2011-05-01
090512002316 2009-05-12 BIENNIAL STATEMENT 2009-05-01
070517002906 2007-05-17 BIENNIAL STATEMENT 2007-05-01
050906002161 2005-09-06 BIENNIAL STATEMENT 2005-05-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State