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ALPHA FLA. 6, INC.

Branch

Company Details

Name: ALPHA FLA. 6, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2006 (19 years ago)
Branch of: ALPHA FLA. 6, INC. (Company Number P03000071382) (Florida)
Entity Number: 3299765
ZIP code: 10528
County: New York
Place of Formation: Florida
Principal Address: 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, United States, 33323
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK, INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name Role Address
CRISTINA BOUCHARD Chief Executive Officer 1300 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL, United States, 33323

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 1300 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address 800 CORPORATE DRIVE, STE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer)
2022-04-04 2022-04-04 Address 800 CORPORATE DRIVE, STE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer)
2022-04-04 2022-04-04 Address 1300 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2022-04-04 2024-01-02 Address 800 CORPORATE DRIVE, STE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer)
2022-04-04 2024-01-02 Address 1300 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2022-04-04 2024-01-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-04-04 2024-01-02 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2018-01-02 2022-04-04 Address 800 CORPORATE DRIVE, STE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer)
2016-01-05 2022-04-04 Address 15 NORTH MILLS STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240102005425 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220103000610 2022-01-03 BIENNIAL STATEMENT 2022-01-03
220404004007 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
200102060969 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180102008102 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160105006956 2016-01-05 BIENNIAL STATEMENT 2016-01-01
140102006058 2014-01-02 BIENNIAL STATEMENT 2014-01-01
120126002128 2012-01-26 BIENNIAL STATEMENT 2012-01-01
100811003068 2010-08-11 AMENDMENT TO BIENNIAL STATEMENT 2010-01-01
100616002781 2010-06-16 BIENNIAL STATEMENT 2010-01-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State