Search icon

ALBERT USTER IMPORTS, INC.

Company Details

Name: ALBERT USTER IMPORTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 1990 (35 years ago)
Entity Number: 1434363
ZIP code: 10528
County: New York
Place of Formation: Maryland
Principal Address: 9211 GAITHER RD, GAITHERSBURG, MD, United States, 20877
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name Role Address
KEITH J. DOUGHERTY Chief Executive Officer 9211 GAITHER RD, GAITHERSBURG, MD, United States, 20877

History

Start date End date Type Value
2024-03-06 2024-03-06 Address 9211 GAITHER RD, GAITHERSBURG, MD, 20877, USA (Type of address: Chief Executive Officer)
2023-01-26 2024-03-06 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-26 2024-03-06 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-01-26 2023-01-26 Address 9211 GAITHER RD, GAITHERSBURG, MD, 20877, USA (Type of address: Chief Executive Officer)
2023-01-26 2024-03-06 Address 9211 GAITHER RD, GAITHERSBURG, MD, 20877, USA (Type of address: Chief Executive Officer)
2020-03-17 2023-01-26 Address 9211 GAITHER RD, GAITHERSBURG, MD, 20877, USA (Type of address: Chief Executive Officer)
2019-03-27 2023-01-26 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-03-27 2023-01-26 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2008-03-26 2020-03-17 Address 9211 GAITHER RD, GAITHERSBURG, MD, 20877, USA (Type of address: Chief Executive Officer)
2002-03-25 2008-03-26 Address 9211 GAITHER RD, GAITHERSBURG, MD, 20877, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240306001998 2024-03-06 BIENNIAL STATEMENT 2024-03-06
230126000733 2022-05-09 CERTIFICATE OF CHANGE BY ENTITY 2022-05-09
220323000697 2022-03-23 BIENNIAL STATEMENT 2022-03-01
200317060140 2020-03-17 BIENNIAL STATEMENT 2020-03-01
190327000905 2019-03-27 CERTIFICATE OF CHANGE 2019-03-27
180302006343 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160303007174 2016-03-03 BIENNIAL STATEMENT 2016-03-01
140307007303 2014-03-07 BIENNIAL STATEMENT 2014-03-01
120315006001 2012-03-15 BIENNIAL STATEMENT 2012-03-01
100524002396 2010-05-24 BIENNIAL STATEMENT 2010-03-01

Date of last update: 02 Dec 2024

Sources: New York Secretary of State