| Name: | ALPHA MEDICAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2019 (6 years ago) |
| Entity Number: | 5502390 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 555 BRYANT ST, STE 814, PALO ALTO, CA, United States, 94301 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| GLORIA LAU | Chief Executive Officer | 555 BRYANT ST, SUITE 814, PALO ALTO, CA, United States, 94301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-27 | 2019-11-27 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201005154 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210205060306 | 2021-02-05 | BIENNIAL STATEMENT | 2021-02-01 |
| SR-110950 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190906000188 | 2019-09-06 | CERTIFICATE OF AMENDMENT | 2019-09-06 |
| 190227000071 | 2019-02-27 | APPLICATION OF AUTHORITY | 2019-02-27 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
