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ALTIOS INTERNATIONAL, INC.

ALTIOS INTERNATIONAL, INC.

Headquarter

Company Details

Name:	ALTIOS INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jan 2004 (21 years ago)
Entity Number:	3003680
ZIP code:	12207
County:	Queens
Place of Formation:	New York
Principal Address:	450 7th Avenue, Suite 1501, New York, NY, United States, 10123
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ALTIOS INTERNATIONAL, INC., COLORADO	20141071170	COLORADO
Headquarter of	ALTIOS INTERNATIONAL, INC., FLORIDA	F14000004501	FLORIDA

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

75YE6

Active

Non-Manufacturer

2014-07-18

2024-03-01

No data

Contact Information

POC	CLAUDINE AQUINO
Phone	+1 212-260-5924
Fax	+1 212-260-5951
Address	358 5TH AVE RM 901, NEW YORK, NY, 10001 2209, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MR. PATRICK FERRON	Chief Executive Officer	450 7TH AVENUE, SUITE 1501, NEW YORK, NY, United States, 10123

Agent

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

History

Start date	End date	Type	Value
2024-01-01	2024-01-01	Address	10-34 44TH DRIVE 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2024-01-01	2024-01-01	Address	450 7TH AVENUE, SUITE 1501, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer)
2024-01-01	2024-01-01	Address	358 5TH AVE, STE 901, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-07-29	2024-01-01	Address	10-34 44TH DRIVE 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2022-07-29	2022-07-29	Address	10-34 44TH DRIVE 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2022-07-29	2024-01-01	Address	358 5TH AVE, STE 901, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-07-29	2024-01-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-07-29	2024-01-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-07-29	2022-07-29	Address	358 5TH AVE, STE 901, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-07-27	2024-01-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-09-25	2022-07-29	Address	10-34 44TH DRIVE 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2013-02-20	2022-07-29	Address	358 5TH AVE, STE 901, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-02-20	2018-09-25	Address	358 FIFTH AVE, STE 901, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-08-31	2013-02-20	Address	358 FIFTH AVE, STE 701, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-08-31	2013-02-20	Address	358 FIFTH AVE, STE 701, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2011-08-31	2013-02-20	Address	358 FIFTH AVE, STE 701, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2007-12-24	2011-08-31	Address	145 WEST 28TH STREET - STE 903, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-01-23	2022-07-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-01-23	2007-12-24	Address	152 WEST 57TH ST. SUITE 3500, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240101041380	2024-01-01	BIENNIAL STATEMENT	2024-01-01
220729000083	2022-07-27	CERTIFICATE OF CHANGE BY ENTITY	2022-07-27
220228000866	2022-02-28	BIENNIAL STATEMENT	2022-02-28
180925000257	2018-09-25	CERTIFICATE OF CHANGE	2018-09-25
140307002394	2014-03-07	BIENNIAL STATEMENT	2014-01-01
130220002367	2013-02-20	BIENNIAL STATEMENT	2012-01-01
110831002461	2011-08-31	BIENNIAL STATEMENT	2010-01-01
071224000090	2007-12-24	CERTIFICATE OF CHANGE	2007-12-24
040123000127	2004-01-23	CERTIFICATE OF INCORPORATION	2004-01-23

Date of last update: 28 Nov 2024

Sources: New York Secretary of State