| Name: | ALBION GROUP INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Feb 1991 (34 years ago) |
| Date of dissolution: | 04 Jan 1996 |
| Entity Number: | 1506816 |
| ZIP code: | 06830 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 55 RAILROAD AVENUE, 2ND FLOOR, GREENWICH, CT, United States, 06830 |
| Principal Address: | DOUGLAS L. OLSON 16TH FLOOR, 1180 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 RAILROAD AVENUE, 2ND FLOOR, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS L. OLSON | Chief Executive Officer | 1180 AVENUE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-10 | 1994-03-14 | Address | 415 MAIN STREET, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 1993-06-10 | 1994-03-14 | Address | 415 MAIN STREET, NEW CANAAN, CT, 06840, USA (Type of address: Principal Executive Office) |
| 1993-06-10 | 1996-01-04 | Address | 1180 6TH AVENUE, 16TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1991-02-05 | 1993-06-10 | Address | ATT: JILLIAN GROSS, ESQ., 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960104000467 | 1996-01-04 | SURRENDER OF AUTHORITY | 1996-01-04 |
| 941206000151 | 1994-12-06 | CERTIFICATE OF AMENDMENT | 1994-12-06 |
| 940314002615 | 1994-03-14 | BIENNIAL STATEMENT | 1994-02-01 |
| 930610002028 | 1993-06-10 | BIENNIAL STATEMENT | 1993-02-01 |
| 910205000212 | 1991-02-05 | APPLICATION OF AUTHORITY | 1991-02-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
