| Name: | ALITE GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2015 (9 years ago) |
| Entity Number: | 4856522 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 608 5TH AVENUE, STE. #401, Suite #401, NEW YORK, NY, United States, 10020 |
| Principal Address: | Swiss Center Building, 608 5th Ave, Suite #401, New York, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDY SHENOY | DOS Process Agent | 608 5TH AVENUE, STE. #401, Suite #401, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ANDY SHENOY | Chief Executive Officer | SWISS CENTER BUILDING, 608 5TH AVE, SUITE #401, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-27 | 2024-08-27 | Address | SWISS CENTER BUILDING, 608 5TH AVE, SUITE #401, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-08-27 | 2024-08-27 | Address | SWISS CENTER BUILDING, 608 5TH AVE, SUITE #401, NEW YOR, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-01-26 | 2024-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-05 | 2024-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-20 | 2024-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-12-01 | 2022-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-12-01 | 2024-08-27 | Address | 608 5TH AVENUE, STE. #401, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240827001177 | 2024-08-27 | BIENNIAL STATEMENT | 2024-08-27 |
| 220514000779 | 2022-05-14 | BIENNIAL STATEMENT | 2021-12-01 |
| 151201000048 | 2015-12-01 | CERTIFICATE OF INCORPORATION | 2015-12-01 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
