| Entity Name: | ALPHA NY 3, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Oct 2006 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jun 2015 (10 years ago) |
| Document Number: | P06000135036 |
| FEI/EIN Number | 20-5818663 |
| 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 3, INC., NEW YORK | 3441543 | 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 |
|---|---|---|
| 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 |
|---|---|---|
| Bouchard Cristina | Director | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| 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 Feb 2025
Sources: Florida Department of State
