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ALORICA INC.

Company Details

Name: ALORICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 2012 (13 years ago)
Entity Number: 4187052
County: Rockland
Date of dissolution: 27 Feb 2019
Place of Formation: California
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 5 PARK PLAZA, SUITE 1100, IRVINE, CA, United States, 92614
Principal Address ZIP Code: 92614

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANDY LEE Chief Executive Officer 5 PARK PLAZA, SUITE 1100, IRVINE, CA, United States, 92614

History

Start date End date Type Value
2014-06-11 2018-01-02 Address 5 PARK PLAZA, SUITE 1100, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2014-06-11 2018-01-02 Address 5 PARK PLAZA, SUITE 1100, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office)
2014-06-11 2016-11-29 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-01-11 2014-06-11 Address 14726 RAMONA AVE., 3RD FL., CHINO, CA, 91710, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190227000394 2019-02-27 CERTIFICATE OF TERMINATION 2019-02-27
180102006460 2018-01-02 BIENNIAL STATEMENT 2018-01-01
161129000178 2016-11-29 CERTIFICATE OF CHANGE 2016-11-29
160129006112 2016-01-29 BIENNIAL STATEMENT 2016-01-01
140611006162 2014-06-11 BIENNIAL STATEMENT 2014-01-01
120111000115 2012-01-11 APPLICATION OF AUTHORITY 2012-01-11

Date of last update: 07 Nov 2024

Sources: New York Secretary of State