| Entity Name: | ALPHA NYPEO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Mar 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jun 2015 (10 years ago) |
| Document Number: | P03000028887 |
| FEI/EIN Number | 75-3106389 |
| Address: | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 |
| Mail Address: | 1300 Sawgrass Corporate Parkway, Suite 220, Suite 220, Sunrise, FL 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALPHA NYPEO, INC., NEW YORK | 2884892 | NEW YORK |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Bouchard, Cristina | President | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 |
| Name | Role | Address |
|---|---|---|
| Bouchard, Cristina | Chief Executive Officer | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 |
| Name | Role | Address |
|---|---|---|
| Koltis, Betty | Secretary | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 |
| Name | Role | Address |
|---|---|---|
| Rattner, David | Treasurer | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 |
| Name | Role | Address |
|---|---|---|
| Rattner, David | Chief Financial Officer | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 |
| Name | Role | Address |
|---|---|---|
| Rattner, David | Director | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 |
| Bouchard, Cristina | Director | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000035245 | ALPHASTAFF | ACTIVE | 2010-04-21 | 2025-12-31 | No data | 1300 SAWGRASS CORPORATE PARKWAY, 220, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| AMENDMENT | 2015-06-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-01-25 | CORPORATE CREATIONS NETWORK INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001074182 | TERMINATED | 1000000697190 | COLLIER | 2015-10-19 | 2025-12-04 | $ 420.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001777318 | TERMINATED | 1000000551194 | BROWARD | 2013-11-04 | 2023-12-26 | $ 742.29 | STATE OF FLORIDA0100406 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-28 |
| Amendment | 2015-06-26 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
