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ALPS HOLDINGS USA, INC.

Company Details

Entity Name: ALPS HOLDINGS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 04 Jan 2011 (14 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: F11000000107
FEI/EIN Number 203247785
Mail Address: 333 WEST 11TH STREET, KANSAS CITY, MO, 64105
Address: 1290 BROADWAY, SUITE 1100, DENVER, CO, 80203
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

Name Role Address
YOUNG RANDALL D Secretary 333 WEST 11TH STREET, KANSAS CITY, MO, 64105

Chief Executive Officer

Name Role Address
BURKE EDMUND J Chief Executive Officer 1290 BROADWAY, SUITE 1100, DENVER, CO, 80203

Vice President

Name Role Address
PARSONS ERIC Vice President 1290 BROADWAY, SUITE 1100, DENVER, CO, 80203
MAY JEREMY O Vice President 1290 BROADWAY, SUITE 1100, DENVER, CO, 80203
GIVENS GREGG W Vice President 333 WEST 11TH STREET, KANSAS CITY, MO, 64105

Chairman

Name Role Address
PARSONS ERIC Chairman 1290 BROADWAY, SUITE 1100, DENVER, CO, 80203

Director

Name Role Address
MAY JEREMY O Director 1290 BROADWAY, SUITE 1100, DENVER, CO, 80203
DOLAN DANIEL D Director 1290 BROADWAY, SUITE 1100, DENVER, CO, 80203

Treasurer

Name Role Address
GIVENS GREGG W Treasurer 333 WEST 11TH STREET, KANSAS CITY, MO, 64105

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2013-04-29 No data No data
CHANGE OF MAILING ADDRESS 2013-04-29 1290 BROADWAY, SUITE 1100, DENVER, CO 80203 No data
REVOKED FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-04
ANNUAL REPORT 2015-01-02
ANNUAL REPORT 2014-03-11
REINSTATEMENT 2013-04-29
Foreign Profit 2011-01-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State