| Name: | ALPHANET HOSPITALITY SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2014 (10 years ago) |
| Entity Number: | 4603645 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 2001 PALMER AVENUE, SUITE 104, LARCHMONT, NY, United States, 10538 |
| Principal Address ZIP Code: | 10538 |
| Name | Role | Address |
|---|---|---|
| JOHN RUDY | Chief Executive Officer | 2001 PALMER AVENUE, SUITE 104, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-07-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-07-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, SUITE 28, NEW YORK, VA, 10011, USA (Type of address: Service of Process) |
| 2014-07-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-07-09 | 2018-07-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200708060584 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-68092 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-68093 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180731006275 | 2018-07-31 | BIENNIAL STATEMENT | 2018-07-01 |
| 160718006180 | 2016-07-18 | BIENNIAL STATEMENT | 2016-07-01 |
| 140709000156 | 2014-07-09 | APPLICATION OF AUTHORITY | 2014-07-09 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
