| Entity Name: | ALPHA ELECTRONICS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 May 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P97000039932 |
| FEI/EIN Number | 65-0809536 |
| Address: | 902 CLINT MOORE RD, SUITE 132, BOCA RATON, FL 33487 |
| Mail Address: | 902 CLINT MOORE RD, SUITE 132, BOCA RATON, FL 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TROW, ROBERT M | Agent | 21477 BURNSIDE CT, BOCA RATON, FL 33433 |
| Name | Role | Address |
|---|---|---|
| TURESKY, LEONARD | Director | 902 CLINT MOORE RD, STE 132, BOCA RATON, FL 33487 |
| DRYZGA, JOHANNES | Director | NEUER JUNGFERSTIEG 7, HAMBURG, GERMANY 20354 |
| TROW, ROBERT | Director | 75-83 CAMBRIDGE PKWY, STE W105, CAMBRIDGE, MA 02142 |
| PERRY, LINDSEY SR. | Director | 21477 BURNSIDE CT, BOCA RATON, FL 33433 |
| CAMPARATO, ANTHONY | Director | 902 CLINT MOORE RD 132, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| DRYZGA, JOHANNES | Vice President | NEUER JUNGFERSTIEG 7, HAMBURG, GERMANY 20354 |
| HARRIS, ELLIOTT GREENE | Vice President | 902 CLINT MOORE RD, STE 132, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| TROW, ROBERT | President | 75-83 CAMBRIDGE PKWY, STE W105, CAMBRIDGE, MA 02142 |
| Name | Role | Address |
|---|---|---|
| TROW, ROBERT | Treasurer | 75-83 CAMBRIDGE PKWY, STE W105, CAMBRIDGE, MA 02142 |
| Name | Role | Address |
|---|---|---|
| TROW, ROBERT | Secretary | 75-83 CAMBRIDGE PKWY, STE W105, CAMBRIDGE, MA 02142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-09 | 21477 BURNSIDE CT, BOCA RATON, FL 33433 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-04-21 | TROW, ROBERT M | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-13 | 902 CLINT MOORE RD, SUITE 132, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 1998-05-13 | 902 CLINT MOORE RD, SUITE 132, BOCA RATON, FL 33487 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-06-09 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-05-13 |
| Domestic Profit Articles | 1997-05-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
