| Name: | ALC SYSTEMS INTEGRATION GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2008 (16 years ago) |
| Entity Number: | 3743944 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 1150 ROBERTS BLVD, KENNESAW, GA, United States, 30144 |
| Principal Address ZIP Code: | 30144 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MEAD RUSERT | Chief Executive Officer | 1150 ROBERTS BLVD, KENNESAW, GA, United States, 30144 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-13 | 2022-03-24 | Address | 1150 ROBERTS BLVD, KENNESAW, GA, 30144, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-03-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-02 | 2022-03-24 | Address | 1150 ROBERTS BLVD, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer) |
| 2018-11-02 | 2020-11-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-11-01 | 2018-11-02 | Address | 1150 ROBERTS BLVD, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer) |
| 2010-11-23 | 2012-11-01 | Address | ONE CARRIER PLACE, FARMINGTON, CT, 06034, USA (Type of address: Chief Executive Officer) |
| 2008-11-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-11-18 | 2018-11-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221101003710 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 220324002999 | 2022-03-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-23 |
| 201113060283 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-51108 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181102006540 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101007221 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103006942 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121101006178 | 2012-11-01 | BIENNIAL STATEMENT | 2012-11-01 |
| 101123002677 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 081118000196 | 2008-11-18 | APPLICATION OF AUTHORITY | 2008-11-18 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
