| Name: | ETHIC ALLIANCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2021 (4 years ago) |
| Entity Number: | 5994644 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Principal Address: | 5070 Peachtree Blvd, Unit 1142, Atlanta, GA, United States, 30341 |
Shares Details
Shares issued 26000000
Share Par Value 0.0001
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UDDQWNZBCE35 | 2025-01-30 | 5070 PEACHTREE BLVD, UNIT 1142, ATLANTA, GA, 30341, 2880, USA | 5070 PEACHTREE BLVD, UNIT 1142, ATLANTA, GA, 30341, 2880, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| URL | www.ethicalliance.com |
| Congressional District | 04 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-02 |
| Initial Registration Date | 2023-01-09 |
| Entity Start Date | 2021-04-21 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541199, 541613 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SCOTT WILLIAMS |
| Role | CEO |
| Address | 5070 PEACHTREE BLVD, UNIT 1142, ATLANTA, GA, 30341, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SCOTT WILLIAMS |
| Role | CEO |
| Address | 5070 PEACHTREE BLVD, UNIT 1142, ATLANTA, GA, 30341, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | SCOTT WILLIAMS |
| Role | CEO |
| Address | 5070 PEACHTREE BLVD, UNIT 1142, ATLANTA, GA, 30341, USA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SCOTT WILLIAMS | Chief Executive Officer | 5070 PEACHTREE BLVD, UNIT 1142, ATLANTA, GA, United States, 30342 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-10 | 2024-04-16 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.0001 |
| 2023-08-03 | 2024-04-23 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-08-03 | 2023-08-10 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.0001 |
| 2023-08-03 | 2024-04-23 | Address | 5070 PEACHTREE BLVD, UNIT 1142, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer) |
| 2022-02-07 | 2023-08-03 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.0001 |
| 2021-09-27 | 2022-02-07 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.0001 |
| 2021-09-27 | 2023-08-03 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-04-21 | 2021-09-27 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.0001 |
| 2021-04-21 | 2021-09-27 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423002619 | 2024-04-16 | RESTATED CERTIFICATE | 2024-04-16 |
| 230803004234 | 2023-08-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 210927002248 | 2021-09-27 | CERTIFICATE OF AMENDMENT | 2021-09-27 |
| 210421010314 | 2021-04-21 | CERTIFICATE OF INCORPORATION | 2021-04-21 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
