| Name: | ALESIA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2008 (16 years ago) |
| Entity Number: | 3675193 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 470 WHITEHALL STREET, LYNBROOK, NY, United States, 11563 |
| Address ZIP Code: | 11563 |
| Principal Address: | 1211 Avenue of the Americas, New York, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALESIA HOLDINGS, INC. | DOS Process Agent | 470 WHITEHALL STREET, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| ROBERT JAMES THOMSON | Chief Executive Officer | 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-05-07 | Address | 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-05-18 | 2024-05-07 | Address | 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2018-05-09 | 2024-05-07 | Address | 470 WHITEHALL STREET, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2016-05-18 | 2020-05-18 | Address | 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2010-07-27 | 2016-05-18 | Address | 470 WHITEHALL ST, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2010-07-27 | 2016-05-18 | Address | 470 WHITEHALL ST, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office) |
| 2008-05-22 | 2018-05-09 | Address | 470 WHITEHALL STREET, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2008-05-22 | 2024-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507002703 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 221011000828 | 2022-10-11 | BIENNIAL STATEMENT | 2022-05-01 |
| 200518060444 | 2020-05-18 | BIENNIAL STATEMENT | 2020-05-01 |
| 180509006581 | 2018-05-09 | BIENNIAL STATEMENT | 2018-05-01 |
| 160518006343 | 2016-05-18 | BIENNIAL STATEMENT | 2016-05-01 |
| 120619002544 | 2012-06-19 | BIENNIAL STATEMENT | 2012-05-01 |
| 100727002631 | 2010-07-27 | BIENNIAL STATEMENT | 2010-05-01 |
| 080522000280 | 2008-05-22 | CERTIFICATE OF INCORPORATION | 2008-05-22 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
