| Name: | ALPHA245 INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2015 (9 years ago) |
| Entity Number: | 4838130 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 615 Battery Street, San Francisco, CA, United States, 94111 |
| Principal Address ZIP Code: | 94111 |
| Name | Role | Address |
|---|---|---|
| ALPHA245 INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW JOHN SWINAND | Chief Executive Officer | 615 BATTERY STREET, SAN FRANCISCO, CA, United States, 94111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 615 BATTERY STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2019-10-11 | 2023-10-02 | Address | 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2019-10-11 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-10-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-06 | 2019-10-11 | Address | 222 WEST MERCHANDISE, MART PLAZA, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2017-10-06 | 2019-10-11 | Address | 222 WEST MERCHANDISE, MART PLAZA, CHICAGO, IL, 60654, USA (Type of address: Principal Executive Office) |
| 2015-10-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-10-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002001216 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211019000248 | 2021-10-19 | BIENNIAL STATEMENT | 2021-10-19 |
| 191011060056 | 2019-10-11 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-73295 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-73294 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171006006704 | 2017-10-06 | BIENNIAL STATEMENT | 2017-10-01 |
| 151022000244 | 2015-10-22 | APPLICATION OF AUTHORITY | 2015-10-22 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
