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ALI HOLDING, INC.

Company Details

Name: ALI HOLDING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 May 1983 (42 years ago)
Date of dissolution: 19 Apr 1994
Entity Number: 842250
ZIP code: 92715
County: New York
Place of Formation: Delaware
Address: 18400 VON KARMAN AVENUE, IRVINE, CA, United States, 92715
Principal Address: 1751 WEST DIEHL ROAD, NAPERVILLE, IL, United States, 60563

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 18400 VON KARMAN AVENUE, IRVINE, CA, United States, 92715

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JEROME W. CWIERTNIA Chief Executive Officer 18400 VON KARMAN AVENUE, IRVINE, CA, United States, 92715

History

Start date End date Type Value
1988-05-05 1989-04-26 Name APPLIED LEARNING INTERNATIONAL, INC.
1983-05-16 1988-05-05 Name ADVANCED SYSTEMS, INCORPORATED
1983-05-16 1994-04-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-05-16 1994-04-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940419000036 1994-04-19 SURRENDER OF AUTHORITY 1994-04-19
000047000144 1993-09-14 BIENNIAL STATEMENT 1993-05-01
930112002280 1993-01-12 BIENNIAL STATEMENT 1992-05-01
C003661-3 1989-04-26 CERTIFICATE OF AMENDMENT 1989-04-26
B636631-4 1988-05-05 CERTIFICATE OF AMENDMENT 1988-05-05
A980578-5 1983-05-16 APPLICATION OF AUTHORITY 1983-05-16

Date of last update: 16 Nov 2024

Sources: New York Secretary of State