Entity Name: | ALPER HOLDINGS USA, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 03 Jan 1996 (Companies founded in January 1996) |
Business ALEI: | 0528045 |
Annual report due: | 01 Jan 2008 |
Business address: | 245 PARK AVE - 24TH FLOOR, NEW YORK, NY, 10167 |
Place of Formation: | DELAWARE |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
ROBERT BERTELLOTTI | Officer | 245 PARK AVE 24TH FLR, NEW YORK, NY, 10167, United States | 46 NATHAN HALE DRIVE, STAMFORD, CT, 06902, United States |
WAYNE R. SMITH | Officer | 245 PARK AVE 24TH FLR, NEW YORK, NY, 10167, United States | 555 STATE ROUTE 2, SHELBURNE, NH, 03581, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0003471752 | 2007-06-04 | 2007-06-04 | Withdrawal | Certificate of Withdrawal | No data |
0003419029 | 2007-03-26 | No data | Annual Report | Annual Report | 2007 |
0003405127 | 2007-02-21 | No data | Annual Report | Annual Report | 2006 |
0003119794 | 2005-11-18 | No data | Annual Report | Annual Report | 2005 |
0003119793 | 2005-11-18 | No data | Annual Report | Annual Report | 2004 |
0002538403 | 2003-02-28 | No data | Annual Report | Annual Report | 2003 |
0002370430 | 2002-01-25 | No data | Annual Report | Annual Report | 2002 |
0002347767 | 2001-11-28 | 2001-11-28 | Change of Agent Address | Agent Address Change | No data |
0002206288 | 2001-01-22 | No data | Annual Report | Annual Report | 2001 |
0002078870 | 2000-02-15 | No data | Annual Report | Annual Report | 2000 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website