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ALAC INTERNATIONAL INC.

Headquarter

Company Details

Name: ALAC INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 2004 (20 years ago) (Companies founded in July 2004)
Entity Number: 3082079
ZIP code: 10118 (Companies in New York, 10118)
County: New York
Place of Formation: New York
Address: 350 FIFTH AVE, SUITE 3015, NEW YORK, NY, United States, 10118

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ALAC INTERNATIONAL INC. 0807458 KENTUCKY
Headquarter of ALAC INTERNATIONAL INC. 1000943 KENTUCKY
Headquarter of ALAC INTERNATIONAL INC. CORP_68204488 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MQKMEZ9HAN55 2021-11-10 350 FIFTH AVE STE 3015, NEW YORK, NY, 10118, 3015, USA 350 FIFTH AVE., SUITE 3015, NEW YORK, NY, 10118, USA

Business Information

URL www.alacinternational.com
Division Name ALAC INTERNATIONAL INC
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2020-11-10
Initial Registration Date 2020-04-23
Entity Start Date 2004-07-23
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 423450, 424690
Product and Service Codes 6530, 6532, H179, H279, H379, H979, J079, K079

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ENRICO VECTA
Role CFO
Address 350 FIFTH AVE., SUITE 3015, NEW YORK, NY, 10118, USA
Title ALTERNATE POC
Name LILY FRISHMAN
Role MANAGING DIRECTOR
Address 350 FIFTH AVE SUITE 3015, NEW YORK, NY, 10118, USA
Government Business
Title PRIMARY POC
Name LOUIS LEE
Role INTERNATIONAL BUSINESS DIRECTOR
Address 350 FIFTH AVE, SUITE 3015, NEW YORK, NY, 10118, USA
Title ALTERNATE POC
Name AARON WEI
Role MANAGING DIRECTOR
Address 350 FIFTH AVE. SUITE 3015, NEW YORK, NY, 10118, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALAC INTERNATIONAL INC 401K PLAN 2023 201408253 2024-06-26 ALAC INTERNATIONAL INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 424600
Sponsor’s telephone number 2127420235
Plan sponsor’s address 350 FIFTH AVENUE, SUITE 3015, NEW YORK, NY, 10118

Signature of

Role Plan administrator
Date 2024-06-26
Name of individual signing SHIRLEY HORNER
ALAC INTERNATIONAL INC 401K PLAN 2022 201408253 2023-07-06 ALAC INTERNATIONAL INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 424600
Sponsor’s telephone number 2127420235
Plan sponsor’s address 350 FIFTH AVENUE, SUITE 3015, NEW YORK, NY, 10118

Signature of

Role Plan administrator
Date 2023-07-06
Name of individual signing SHIRLEY HORNER
ALAC INTERNATIONAL INC 401K PLAN 2021 201408253 2022-08-03 ALAC INTERNATIONAL INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 424600
Sponsor’s telephone number 2127420235
Plan sponsor’s address 350 FIFTH AVENUE, SUITE 3015, NEW YORK, NY, 10118

Signature of

Role Plan administrator
Date 2022-08-03
Name of individual signing LILY FRISHMAN
ALAC INTERNATIONAL INC 401K PLAN 2020 201408253 2022-05-05 ALAC INTERNATIONAL INC 17
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 424600
Sponsor’s telephone number 2127420235
Plan sponsor’s address 350 FIFTH AVENUE, SUITE 3015, NEW YORK, NY, 10118

Signature of

Role Plan administrator
Date 2022-05-05
Name of individual signing LILY FRISHMAN
ALAC INTERNATIONAL INC 401K PLAN 2020 201408253 2022-05-20 ALAC INTERNATIONAL INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 424600
Sponsor’s telephone number 2127420235
Plan sponsor’s address 350 FIFTH AVENUE SUITE 3015, NEW YORK, NY, 10118

Signature of

Role Plan administrator
Date 2022-05-20
Name of individual signing LILY FRISHMAN
ALAC INTERNATIONAL INC 401K PLAN 2019 201408253 2020-07-08 ALAC INTERNATIONAL INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 424600
Sponsor’s telephone number 2127420235
Plan sponsor’s address 350 FIFTH AVENUE, SUITE 3015, NEW YORK, NY, 10118

Signature of

Role Plan administrator
Date 2020-07-08
Name of individual signing ENRICO VECTA
ALAC INTERNATIONAL INC 401K PLAN 2018 201408253 2019-05-22 ALAC INTERNATIONAL INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 424600
Sponsor’s telephone number 2127420235
Plan sponsor’s address 350 FIFTH AVENUE, SUITE 3015, NEW YORK, NY, 10118

Signature of

Role Plan administrator
Date 2019-05-22
Name of individual signing ENRICO VECTA
ALAC INTERNATIONAL INC 401K PLAN 2017 201408253 2018-06-12 ALAC INTERNATIONAL INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 424600
Sponsor’s telephone number 2127420235
Plan sponsor’s address 350 FIFTH AVENUE, SUITE 3015, NEW YORK, NY, 10118

Signature of

Role Plan administrator
Date 2018-06-12
Name of individual signing ENRICO VECTA
ALAC INTERNATIONAL INC 401K PLAN 2016 201408253 2017-10-31 ALAC INTERNATIONAL INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 424600
Sponsor’s telephone number 2127420235
Plan sponsor’s address 350 FIFTH AVE, SUITE 3015, NEW YORK, NY, 10118

Signature of

Role Plan administrator
Date 2017-10-31
Name of individual signing ENRICO VECTA
ALAC INTERNATIONAL INC 401K PLAN 2015 201408253 2016-05-23 ALAC INTERNATIONAL INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 424600
Sponsor’s telephone number 2127420235
Plan sponsor’s address 55 BROAD ST, 17TH FLOOR, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2016-05-23
Name of individual signing MARINA ZOSYA

DOS Process Agent

Name Role Address
ALAC INTERNATIONAL INC. DOS Process Agent 350 FIFTH AVE, SUITE 3015, NEW YORK, NY, United States, 10118

Chief Executive Officer

Name Role Address
LILY FRISHMAN Chief Executive Officer 350 FIFTH AVE, SUITE 3015, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2024-07-03 2024-07-03 Address 350 FIFTH AVE, SUITE 3015, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2018-08-31 2024-07-03 Address 350 FIFTH AVE, SUITE 3015, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2018-08-31 2024-07-03 Address 350 FIFTH AVE, SUITE 3015, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2011-10-05 2018-08-31 Address 708 THIRD AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2011-10-05 2018-08-31 Address 708 3RD AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-10-05 2018-08-31 Address 708 THIRD AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-07-23 2024-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-07-23 2011-10-05 Address 10 WEST 66TH STREET, SUITE 33D, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240703001953 2024-07-03 BIENNIAL STATEMENT 2024-07-03
220929001500 2022-09-29 BIENNIAL STATEMENT 2022-07-01
210208060949 2021-02-08 BIENNIAL STATEMENT 2020-07-01
180831002012 2018-08-31 BIENNIAL STATEMENT 2018-07-01
111005002086 2011-10-05 BIENNIAL STATEMENT 2010-07-01
040723000494 2004-07-23 CERTIFICATE OF INCORPORATION 2004-07-23

Date of last update: 10 Nov 2024

Sources: New York Secretary of State