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ALOGENT HOLDINGS, INC.

ALOGENT HOLDINGS, INC.

Company Details

Name:	ALOGENT HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Sep 2017 (7 years ago)
Entity Number:	5204552
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Address:	600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address:	35 Technology Parkway S, Suite 200, PEACHTREE CORNERS, GA, United States, 30092

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
DEDE WAKEFIELD	Chief Executive Officer	35 TECHNOLOGY PARKWAY S, SUITE 200, PEACHTREE CORNERS, GA, United States, 30092

History

Start date	End date	Type	Value
2023-09-12	2023-09-12	Address	35 TECHNOLOGY PARKWAY S, SUITE 200, PEACHTREE CORNERS, GA, 30092, USA (Type of address: Chief Executive Officer)
2023-09-12	2023-09-12	Address	350 TECHNOLOGY PARKWAY, SUITE 200, PEACHTREE CORNERS, GA, 30092, USA (Type of address: Chief Executive Officer)
2023-09-12	2023-09-12	Address	350 TECHNOLOGY PARKWAY, SUITE, PEACHTREE CORNERS, GA, 30092, USA (Type of address: Chief Executive Officer)
2023-01-31	2023-09-12	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-31	2023-01-31	Address	350 TECHNOLOGY PARKWAY, SUITE 200, PEACHTREE CORNERS, GA, 30092, USA (Type of address: Chief Executive Officer)
2023-01-31	2023-09-12	Address	350 TECHNOLOGY PARKWAY, SUITE, PEACHTREE CORNERS, GA, 30092, USA (Type of address: Chief Executive Officer)
2023-01-31	2023-09-12	Address	600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-01-31	2023-01-31	Address	350 TECHNOLOGY PARKWAY, SUITE, PEACHTREE CORNERS, GA, 30092, USA (Type of address: Chief Executive Officer)
2023-01-31	2023-09-12	Address	350 TECHNOLOGY PARKWAY, SUITE 200, PEACHTREE CORNERS, GA, 30092, USA (Type of address: Chief Executive Officer)
2019-09-03	2023-01-31	Address	350 TECHNOLOGY PARKWAY, SUITE, PEACHTREE CORNERS, GA, 30092, USA (Type of address: Chief Executive Officer)
2018-08-24	2023-01-31	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-08-24	2023-01-31	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-09-19	2018-08-24	Address	350 TECHNOLOGY PKWY, STE 200, PEACHTREE CORNERS, GA, 30092, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230912003139	2023-09-12	BIENNIAL STATEMENT	2023-09-01
230131002522	2022-05-13	CERTIFICATE OF CHANGE BY ENTITY	2022-05-13
210901002658	2021-09-01	BIENNIAL STATEMENT	2021-09-01
190903063573	2019-09-03	BIENNIAL STATEMENT	2019-09-01
180824000435	2018-08-24	CERTIFICATE OF CHANGE	2018-08-24
170919000530	2017-09-19	APPLICATION OF AUTHORITY	2017-09-19

Date of last update: 23 Nov 2024

Sources: New York Secretary of State