| Name: | ALBERT'S PIZZA HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 1987 (38 years ago) |
| Entity Number: | 1165627 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 102 SURF RD, LINDENHURST, NY, United States, 11757 |
| Address ZIP Code: | 11757 |
| Principal Address: | 435 OAK ST, BELLMORE, NY, United States, 11710 |
| Principal Address ZIP Code: | 11710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER MADDALONE | Chief Executive Officer | 102 SURF RD., LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| PETER MADDALONE | DOS Process Agent | 102 SURF RD, LINDENHURST, NY, United States, 11757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-24 | 2003-04-14 | Address | 425 OAK STREET, BELLMORE, NY, 11710, USA (Type of address: Principal Executive Office) |
| 1999-05-20 | 2001-04-24 | Address | 102 SURF RD., LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 1999-05-20 | 2001-04-24 | Address | 102 SURF RD., LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office) |
| 1999-04-23 | 1999-05-20 | Address | 102 SURF ROAD, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 1997-06-02 | 1999-05-20 | Address | 1642 GREAT NECK RD, COPIAGUE, NY, 11726, USA (Type of address: Chief Executive Officer) |
| 1997-06-02 | 1999-05-20 | Address | 1642 GREAT NECK RD, COPIAGUE, NY, 11726, USA (Type of address: Principal Executive Office) |
| 1997-06-02 | 1999-04-23 | Address | 1642 GREAT NECK RD, COPIAGUE, NY, 11726, USA (Type of address: Service of Process) |
| 1987-04-24 | 1997-06-02 | Address | 36 SHORE DRIVE WEST, COPIAGUE, NY, 11726, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090415003239 | 2009-04-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 070409002279 | 2007-04-09 | BIENNIAL STATEMENT | 2007-04-01 |
| 050512002578 | 2005-05-12 | BIENNIAL STATEMENT | 2005-04-01 |
| 030414002876 | 2003-04-14 | BIENNIAL STATEMENT | 2003-04-01 |
| 010424003043 | 2001-04-24 | BIENNIAL STATEMENT | 2001-04-01 |
| 990520002427 | 1999-05-20 | BIENNIAL STATEMENT | 1999-04-01 |
| 990423000009 | 1999-04-23 | CERTIFICATE OF CHANGE | 1999-04-23 |
| 970602002602 | 1997-06-02 | BIENNIAL STATEMENT | 1997-04-01 |
| B488461-3 | 1987-04-24 | CERTIFICATE OF INCORPORATION | 1987-04-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
