| Name: | ALLIANCE RESOURCE SERVICES ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2019 (6 years ago) |
| Entity Number: | 5528146 |
| County: | New York |
| Place of Formation: | Utah |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 2600 W. GERONIMO PL. STE 100, CHANDLER, AZ, United States, 85224 |
| Principal Address ZIP Code: | 85224 |
| Name | Role | Address |
|---|---|---|
| KARA CHILDRESS | Chief Executive Officer | 2600 W. GERONIMO PL STE 100, CHANDLER, AZ, United States, 85224 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-21 | 2023-04-21 | Address | 2600 W. GERONIMO PL STE 100, CHANDLER, AZ, 85224, USA (Type of address: Chief Executive Officer) |
| 2021-04-02 | 2023-04-21 | Address | 2600 W. GERONIMO PL STE 100, CHANDLER, AZ, 85224, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-04-21 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-04-04 | 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 |
|---|---|---|---|
| 230421002547 | 2023-04-21 | BIENNIAL STATEMENT | 2023-04-01 |
| 210402060127 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| SR-110938 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190404000553 | 2019-04-04 | APPLICATION OF AUTHORITY | 2019-04-04 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
