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ALPHA NY 3, INC.

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Details

Entity Number 3441543

Status Active

NameALPHA NY 3, INC.

CountyNew York

Date of registration 24 Nov 2006 (18 years ago)

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationFlorida

Principal Address 1300 SAWGRASS CORPORATE PKWY, SUITE 220, SUNRISE, FL, United States, 33323

Principal Address ZIP code

Address 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Address ZIP code 10528

DOS Process Agent

Name Role Address

CORPORATE CREATIONS NETWORK, INC.

DOS Process Agent

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

Chief Executive Officer

Name Role Address

CRISTINA BOUCHARD

Chief Executive Officer

1300 SAWGRASS CORPORATE PKWY, SUITE 220, SUNRISE, FL, United States, 33323

History

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)

Filings

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: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts