| Name: | ALBARANO HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 1991 (33 years ago) (Companies founded in September 1991) |
| Entity Number: | 1578697 |
| ZIP code: | 11763 (Companies in Suffolk, 11763) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 171 PECONIC AVENUE, MEDFORD, NY, United States, 11763 |
| Address: | 10 Jenny Path, Medford, NY, United States, 11763 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL ALBARANO | Chief Executive Officer | PO BOX 459, MEDFORD, NY, United States, 11763 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 Jenny Path, Medford, NY, United States, 11763 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-24 | 2024-10-24 | Address | 171 PECONIC AVENUE, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 2024-10-24 | 2024-10-24 | Address | PO BOX 459, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 2022-11-10 | 2022-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-11-10 | 2024-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-07-14 | 2021-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-07-14 | 2022-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1993-06-04 | 2024-10-24 | Address | 171 PECONIC AVENUE, MEDFORD, NY, 11763, USA (Type of address: Service of Process) |
| 1993-06-04 | 2024-10-24 | Address | 171 PECONIC AVENUE, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 1991-09-30 | 1993-06-04 | Address | 171 PECONIC AVENUE, MEDFORD, NY, 11763, USA (Type of address: Service of Process) |
| 1991-09-30 | 2021-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241024000928 | 2024-10-24 | BIENNIAL STATEMENT | 2024-10-24 |
| 211104001978 | 2021-11-04 | BIENNIAL STATEMENT | 2021-11-04 |
| 131009002163 | 2013-10-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 111007002340 | 2011-10-07 | BIENNIAL STATEMENT | 2011-09-01 |
| 090923002488 | 2009-09-23 | BIENNIAL STATEMENT | 2009-09-01 |
| 070914003050 | 2007-09-14 | BIENNIAL STATEMENT | 2007-09-01 |
| 051116002659 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
| 030911002538 | 2003-09-11 | BIENNIAL STATEMENT | 2003-09-01 |
| 010904002679 | 2001-09-04 | BIENNIAL STATEMENT | 2001-09-01 |
| 990928002604 | 1999-09-28 | BIENNIAL STATEMENT | 1999-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
