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ALLIANCE-ONE SERVICES, INC.

ALLIANCE-ONE SERVICES, INC.

Company Details

Name:	ALLIANCE-ONE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Feb 2012 (13 years ago)
Entity Number:	4203794
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Address:	600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address:	20408 Bashan Drive, Suite 231, Attn: Corporate Secretary Team, ASHBURN, VA, United States, 20147

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC	DOS Process Agent	600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
DAN STANOVICH	Chief Executive Officer	20408 BASHAN DRIVE, SUITE 231, ASHBURN, VA, United States, 20147

History

Start date	End date	Type	Value
2024-02-21	2024-02-21	Address	20408 BASHAN DRIVE, SUITE 231, ASHBURN, VA, 20147, USA (Type of address: Chief Executive Officer)
2024-02-21	2024-02-21	Address	8616 FREEPORT PARKWAY, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2023-01-31	2024-02-21	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-31	2024-02-21	Address	600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-01-31	2023-01-31	Address	8616 FREEPORT PARKWAY, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2023-01-31	2024-02-21	Address	1775 TYSONS BLVD, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer)
2019-08-19	2023-01-31	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-08-19	2023-01-31	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-01-28	2019-08-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01	2019-08-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-02-01	2023-01-31	Address	1775 TYSONS BLVD, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer)
2016-02-04	2018-02-01	Address	8616 FREEPORT PARKWAY, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
2016-02-04	2018-02-01	Address	8616 FREEPORT PARKWAY, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2014-02-03	2016-02-04	Address	3170 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2014-02-03	2016-02-04	Address	3170 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, USA (Type of address: Principal Executive Office)
2012-02-16	2018-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-02-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240221001546	2024-02-21	BIENNIAL STATEMENT	2024-02-21
230131002018	2022-05-13	CERTIFICATE OF CHANGE BY ENTITY	2022-05-13
220207001349	2022-02-07	BIENNIAL STATEMENT	2022-02-07
200228060421	2020-02-28	BIENNIAL STATEMENT	2020-02-01
190819001173	2019-08-19	CERTIFICATE OF CHANGE	2019-08-19
SR-59849	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180201007640	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160204006130	2016-02-04	BIENNIAL STATEMENT	2016-02-01
140203006218	2014-02-03	BIENNIAL STATEMENT	2014-02-01
120216000391	2012-02-16	APPLICATION OF AUTHORITY	2012-02-16

Date of last update: 25 Nov 2024

Sources: New York Secretary of State