| Name: | ALORICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2019 (6 years ago) |
| Entity Number: | 5513487 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 5161 CALIFORNIA AVE., SUITE 100, IRVINE, CA, United States, 92617 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| GREG HALLER | Chief Executive Officer | 5161 CALIFORNIA AVE., SUITE 100, IRVINE, CA, United States, 92617 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-08 | 2024-08-08 | Address | 5161 CALIFORNIA AVE., SUITE 100, IRVINE, CA, 92617, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2024-08-08 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-03-08 | 2024-08-08 | Address | 5161 CALIFORNIA AVE., SUITE 100, IRVINE, CA, 92617, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2024-08-08 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2021-11-04 | 2023-03-08 | Address | 99 WASHINGTON AVENUE, suite 10008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2021-11-04 | 2023-03-08 | Address | 5161 CALIFORNIA AVE., SUITE 100, IRVINE, CA, 92617, USA (Type of address: Chief Executive Officer) |
| 2021-11-04 | 2023-03-08 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2021-05-19 | 2021-11-04 | Address | 5161 CALIFORNIA AVE., SUITE 100, IRVINE, CA, 92617, USA (Type of address: Chief Executive Officer) |
| 2019-03-14 | 2021-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808002126 | 2024-07-30 | CERTIFICATE OF CHANGE BY AGENT | 2024-07-30 |
| 230308002914 | 2023-03-08 | BIENNIAL STATEMENT | 2023-03-01 |
| 211104003686 | 2021-11-04 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-04 |
| 210519060543 | 2021-05-19 | BIENNIAL STATEMENT | 2021-03-01 |
| 190314000362 | 2019-03-14 | APPLICATION OF AUTHORITY | 2019-03-14 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
