| Name: | ALPHA NY 3, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 2006 (18 years ago) (Companies founded in November 2006) |
| Entity Number: | 3441543 |
| ZIP code: | 10528 (Companies in New York, 10528) |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 1300 SAWGRASS CORPORATE PKWY, SUITE 220, SUNRISE, FL, United States, 33323 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK, INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| CRISTINA BOUCHARD | Chief Executive Officer | 1300 SAWGRASS CORPORATE PKWY, SUITE 220, SUNRISE, FL, United States, 33323 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-02 | 2022-02-19 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-11-02 | 2022-02-19 | Address | 1300 SAWGRASS CORPORATE PKWY, SUITE 220, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer) |
| 2018-11-01 | 2020-11-02 | Address | 800 CORPORATE DRIVE, SUITE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer) |
| 2016-11-28 | 2018-11-01 | Address | 800 CORPORATE DRIVE, SUITE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer) |
| 2014-11-19 | 2016-11-28 | Address | 800 CORPORATE DRIVE, SUITE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer) |
| 2012-11-13 | 2014-11-19 | Address | 800 CORPORATE DRIVE, SUITE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer) |
| 2010-11-12 | 2012-11-13 | Address | 800 CORPORATE DRIVE, SUITE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer) |
| 2008-10-21 | 2010-11-12 | Address | 800 CORPORATE DRIVE, SUITE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer) |
| 2006-11-24 | 2020-11-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221101004755 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 220219000291 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 201102061731 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101007690 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161128006236 | 2016-11-28 | BIENNIAL STATEMENT | 2016-11-01 |
| 141119006409 | 2014-11-19 | BIENNIAL STATEMENT | 2014-11-01 |
| 121113006757 | 2012-11-13 | BIENNIAL STATEMENT | 2012-11-01 |
| 101112002069 | 2010-11-12 | BIENNIAL STATEMENT | 2010-11-01 |
| 081021002329 | 2008-10-21 | BIENNIAL STATEMENT | 2008-11-01 |
| 061124000153 | 2006-11-24 | APPLICATION OF AUTHORITY | 2006-11-24 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
