| Name: | ALIANZA (DE) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2014 (11 years ago) |
| Entity Number: | 4561475 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ALIANZA, INC. |
| Fictitious Name: | ALIANZA (DE) |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1064 S North County Blvd, Suite 500, Pleasant Grove, UT, United States, 84062 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| BRIAN BEUTLER | Chief Executive Officer | 1064 S NORTH COUNTY BLVD, SUITE 500, PLEASANT GROVE, UT, United States, 84062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-25 | 2024-04-25 | Address | 1064 S NORTH COUNTY BLVD, SUITE 500, PLEASANT GROVE, UT, 84062, USA (Type of address: Chief Executive Officer) |
| 2024-04-25 | 2024-04-25 | Address | 333 SOUTH 520 WEST, #350, LINDON, UT, 84042, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-04-25 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-04-25 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-01-18 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-01-18 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-04-21 | 2024-04-25 | Address | 333 SOUTH 520 WEST, #350, LINDON, UT, 84042, USA (Type of address: Chief Executive Officer) |
| 2014-04-14 | 2018-01-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425001508 | 2024-04-25 | BIENNIAL STATEMENT | 2024-04-25 |
| 220404001359 | 2022-04-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 200402060269 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-110917 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-110918 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180501007465 | 2018-05-01 | BIENNIAL STATEMENT | 2018-04-01 |
| 180118000468 | 2018-01-18 | CERTIFICATE OF CHANGE | 2018-01-18 |
| 160421006188 | 2016-04-21 | BIENNIAL STATEMENT | 2016-04-01 |
| 140414000331 | 2014-04-14 | APPLICATION OF AUTHORITY | 2014-04-14 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
