| Name: | ALP USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2012 (12 years ago) |
| Entity Number: | 4258614 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 545-4, JOHNSON AVENUE, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 20000
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900G04MM5G9RRAU27 | 4258614 | US-NY | GENERAL | ACTIVE | 2012-06-14 | |||||||||||||||||||
|
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| Legal | 545-4, JOHNSON AVENUE, BOHEMIA, NEW YORK, US-NY, US, 11716 |
| Headquarters | ALP USA INC. (DBA SOFFSEAL), 11735, CHESTERDALE ROAD, CINCINNATI, US-OH, US, 45246 |
Registration details
| Registration Date | 2024-05-15 |
| Last Update | 2024-05-15 |
| Status | ISSUED |
| Next Renewal | 2025-05-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4258614 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 545-4, JOHNSON AVENUE, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| TEJBIR SINGH ANAND | Chief Executive Officer | G-8B, PUSHPANJALI FARMS, BIJWASAN, DELHI, India, 110061 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-29 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-09-29 | 2023-11-06 | Address | G-8B, PUSHPANJALI FARMS, BIJWASAN, DELHI, IND (Type of address: Chief Executive Officer) |
| 2023-09-29 | 2023-11-06 | Address | 545-4, JOHNSON AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2023-09-27 | 2023-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2020-10-14 | 2023-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2012-06-14 | 2020-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-06-14 | 2023-09-29 | Address | 545-4 JOHNSON AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231106001838 | 2023-11-02 | CERTIFICATE OF AMENDMENT | 2023-11-02 |
| 230929000726 | 2023-09-29 | BIENNIAL STATEMENT | 2022-06-01 |
| 201014000425 | 2020-10-14 | CERTIFICATE OF AMENDMENT | 2020-10-14 |
| 120614000265 | 2012-06-14 | CERTIFICATE OF INCORPORATION | 2012-06-14 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
