| Entity Name: | ALPHA NY 2, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALPHA NY 2, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Sep 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jun 2015 (10 years ago) |
| Document Number: | P03000106624 |
| FEI/EIN Number |
20-0292167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, 33323, US |
| Mail Address: | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALPHA NY 2, INC., NEW YORK | 2962100 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Bouchard Cristina | President | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, 33323 |
| Koltis Betty | Secretary | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, 33323 |
| Rattner David | Treasurer | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, 33323 |
| Bouchard Cristina | Director | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, 33323 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000036464 | ALPHASTAFF | ACTIVE | 2010-04-21 | 2025-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| AMENDMENT | 2015-06-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-25 | CORPORATE CREATIONS NETWORK INC. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
