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ALTA PLANNING + DESIGN, INC.

Company Details

Name: ALTA PLANNING + DESIGN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2017 (8 years ago)
Entity Number: 5115185
ZIP code: 12207
County: Rensselaer
Place of Formation: California
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 711 SE GRAND AVENUE, PORTLAND, OR, United States, 97214

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
BRETT HONDROP Chief Executive Officer 711 SE GRAND AVENUE, PORTLAND, OR, United States, 97214

History

Start date End date Type Value
2023-04-26 2023-04-26 Address 711 SE GRAND AVENUE, PORTLAND, OR, 97214, USA (Type of address: Chief Executive Officer)
2022-12-29 2023-04-26 Address 711 SE GRAND AVENUE, PORTLAND, OR, 97214, USA (Type of address: Chief Executive Officer)
2022-12-29 2023-04-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-12-29 2023-04-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-04-05 2022-12-29 Address 711 SE GRAND AVENUE, PORTLAND, OR, 97214, USA (Type of address: Chief Executive Officer)
2019-04-05 2022-12-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2022-12-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-04-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230426002301 2023-04-26 BIENNIAL STATEMENT 2023-04-01
221229003699 2022-12-29 CERTIFICATE OF CHANGE BY ENTITY 2022-12-29
210413060335 2021-04-13 BIENNIAL STATEMENT 2021-04-01
210312060225 2021-03-12 BIENNIAL STATEMENT 2019-04-01
190405002017 2019-04-05 BIENNIAL STATEMENT 2019-04-01
SR-78428 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-78427 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170405000486 2017-04-05 APPLICATION OF AUTHORITY 2017-04-05

Date of last update: 23 Nov 2024

Sources: New York Secretary of State