| Name: | ALPINE ELECTRONICS OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2008 (16 years ago) (Companies founded in August 2008) |
| Entity Number: | 3706110 |
| ZIP code: | 90501 (Companies in Suffolk, 90501) |
| County: | Suffolk |
| Place of Formation: | California |
| Address: | 19145 GRAMERCY PLACE, 19145 GRAMERCY PLACE, TORRANCE, CA, United States, 90501 |
| Principal Address: | 19145 GRAMERCY PLACE, TORRANCE, CA, United States, 90501 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ALAN AKIN | DOS Process Agent | 19145 GRAMERCY PLACE, 19145 GRAMERCY PLACE, TORRANCE, CA, United States, 90501 |
| Name | Role | Address |
|---|---|---|
| SAKAE OKUDA | Chief Executive Officer | 19145 GRAMERCY PLACE, TORRANCE, CA, United States, 90501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-11 | 2018-08-29 | Address | 19145 GRAMERCY PLACE, 19145 GRAMERCY PLACE, TORRANCE, CA, 90501, USA (Type of address: Service of Process) |
| 2014-08-13 | 2018-08-29 | Address | 19145 GRAMERCY PLACE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer) |
| 2010-08-27 | 2014-08-13 | Address | 20-1 YOSHIMA KOGYONDONCHI, IWAKI CITY, 97011, 1, JPN (Type of address: Chief Executive Officer) |
| 2008-08-07 | 2016-08-11 | Address | ALPINE ELECTRONICS OF AMERICA, 19145 GRAMERCY PLACE, TORRANCE, CA, 90501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180829006222 | 2018-08-29 | BIENNIAL STATEMENT | 2018-08-01 |
| 160811006270 | 2016-08-11 | BIENNIAL STATEMENT | 2016-08-01 |
| 140813006485 | 2014-08-13 | BIENNIAL STATEMENT | 2014-08-01 |
| 120810006518 | 2012-08-10 | BIENNIAL STATEMENT | 2012-08-01 |
| 100827002780 | 2010-08-27 | BIENNIAL STATEMENT | 2010-08-01 |
| 080807000580 | 2008-08-07 | APPLICATION OF AUTHORITY | 2008-08-07 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
