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ALPHA DRIVE, INC.

Company Details

Name: ALPHA DRIVE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 2017 (7 years ago)
Entity Number: 5187473
County: Kings
Place of Formation: Delaware
Address: 110 Duane Street, Suite 1C, New York, NY, United States, 10007
Address ZIP Code: 10007
Principal Address: 133 WATER ST, 9D, BROOKLYN, NY, United States, 11201
Principal Address ZIP Code: 11201

DOS Process Agent

Name Role Address
AYZENBERG LAW FIRM PLLC DOS Process Agent 110 Duane Street, Suite 1C, New York, NY, United States, 10007

Chief Executive Officer

Name Role Address
HEIDI BRAUNSTEIN Chief Executive Officer 133 WATER STREET, 9D, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2023-08-21 2023-08-21 Address 133 WATER ST, 9D, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-08-21 2023-08-21 Address 133 WATER STREET, 9D, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-06-06 2023-08-21 Address 133 WATER STREET, 9D, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-06-06 2023-08-21 Address 133 WATER ST, 9D, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-06-06 2023-06-06 Address 133 WATER ST, 9D, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-06-06 2023-08-21 Address 110 Duane Street, Suite 1C, New York, NY, 10007, USA (Type of address: Service of Process)
2023-06-06 2023-06-06 Address 133 WATER STREET, 9D, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2021-02-22 2023-06-06 Address 133 WATER ST, 9D, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2017-08-16 2023-06-06 Address 133 WATER STREET, APT. 9D, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230821000157 2023-08-21 BIENNIAL STATEMENT 2023-08-01
230606000337 2023-06-06 BIENNIAL STATEMENT 2021-08-01
210222060340 2021-02-22 BIENNIAL STATEMENT 2019-08-01
170816000502 2017-08-16 APPLICATION OF AUTHORITY 2017-08-16

Date of last update: 05 Nov 2024

Sources: New York Secretary of State