| Name: | ALEXANDER RALLIS, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 2004 (20 years ago) (Companies founded in December 2004) |
| Date of dissolution: | 04 May 2020 |
| Entity Number: | 3143068 |
| ZIP code: | 10471 (Companies in Bronx, 10471) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 246 WEST 256TH STREET, BRONX, NY, United States, 10471 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER RALLIS PROFIT SHARING PLAN | 2009 | 101406340 | 2010-03-05 | ALEXANDER RALLIS | 1 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 101406340 |
| Plan administrator’s name | ALEXANDER RALLIS |
| Plan administrator’s address | 2316 GRANVILLE CT, YORKTOWN HEIGHTS, NY, 10598 |
| Administrator’s telephone number | 9149623206 |
Signature of
| Role | Plan administrator |
| Date | 2010-03-05 |
| Name of individual signing | ALEXANDER RALLIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-09-23 |
| Business code | 531210 |
| Sponsor’s telephone number | 9149623206 |
| Plan sponsor’s DBA name | ALEXANDER RALLIS |
| Plan sponsor’s address | 2316 GRANVILLE CT, YORKTOWN HEIGHTS, NY, 10598 |
Plan administrator’s name and address
| Administrator’s EIN | 101406340 |
| Plan administrator’s name | ALEXANDER RALLIS |
| Plan administrator’s address | 2316 GRANVILLE CT, YORKTOWN HEIGHTS, NY, 10598 |
| Administrator’s telephone number | 9149623206 |
Signature of
| Role | Plan administrator |
| Date | 2010-03-05 |
| Name of individual signing | ALEXANDER RALLIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9149623206 |
| Plan sponsor’s DBA name | ALEXANDER RALLIS, INC. |
| Plan sponsor’s address | 2316 GRANVILLE CT, YORKTOWN HEIGHTS, NY, 10598 |
Plan administrator’s name and address
| Administrator’s EIN | 270112409 |
| Plan administrator’s name | ALEXANDER RALLIS, INC. |
| Plan administrator’s address | 2316 GRANVILLE CT, YORKTOWN HEIGHTS, NY, 10598 |
| Administrator’s telephone number | 9149623206 |
Signature of
| Role | Plan administrator |
| Date | 2010-03-05 |
| Name of individual signing | ALEXANDER RALLIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 246 WEST 256TH STREET, BRONX, NY, United States, 10471 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER RALLIS | Chief Executive Officer | 246 WEST 256TH STREET, BRONX, NY, United States, 10471 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-01 | 2016-12-05 | Address | 22 SPRING POND DRIVE, UNIT 22, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office) |
| 2014-12-01 | 2016-12-05 | Address | 22 SPRING POND DRIVE, UNIT 22, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2014-12-01 | 2016-06-13 | Address | 22 SPRING POND DRIVE #22, UNIT 22, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 2014-05-21 | 2014-12-01 | Address | 22 SPRING POND DRIVE #22, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 2006-11-30 | 2014-12-01 | Address | 2316 GRANVILLE COURT, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 2006-11-30 | 2014-12-01 | Address | 2316 GRANVILLE COURT, YORKTOWN, NY, 10598, USA (Type of address: Principal Executive Office) |
| 2004-12-29 | 2014-05-21 | Address | 2316 GRANVILLE COURT, YORKTOWN HEIGHTS, NY, 10598, 3651, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504000007 | 2020-05-04 | CERTIFICATE OF DISSOLUTION | 2020-05-04 |
| 181213006476 | 2018-12-13 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205006041 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 160613000874 | 2016-06-13 | CERTIFICATE OF CHANGE | 2016-06-13 |
| 141201007173 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 140521000461 | 2014-05-21 | CERTIFICATE OF CHANGE | 2014-05-21 |
| 121210006325 | 2012-12-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 101210002154 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081120002723 | 2008-11-20 | BIENNIAL STATEMENT | 2008-12-01 |
| 061130002734 | 2006-11-30 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
