| Name: | ALEXANDER POOLE & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1964 (61 years ago) |
| Entity Number: | 175088 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 41 STATE STREET, STE 406, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EYTDD4CNNRN6 | 2025-01-24 | 41 STATE ST, STE 406, ALBANY, NY, 12207, 2827, USA | PO BOX 69, ALBANY, NY, 12201, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | ALEXANDER POOLE & CO INC |
| URL | www.alexanderpoole.com |
| Congressional District | 20 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-26 |
| Initial Registration Date | 2019-06-25 |
| Entity Start Date | 1964-03-30 |
| Fiscal Year End Close Date | Mar 31 |
Service Classifications
| NAICS Codes | 541199 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHRISTOPHER WARNER |
| Address | 41 STATE STREET, STE 406, ALBANY, NY, 12207, USA |
| Title | ALTERNATE POC |
| Name | JEANNE MASTIN |
| Address | 41 STATE STREET, STE 406, ALBANY, NY, 12207, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHRISTOPHER WARNER |
| Address | 41 STATE STREET, STE 406, ALBANY, NY, 12207, USA |
| Title | ALTERNATE POC |
| Name | JEANNE MASTIN |
| Address | 41 STATE STREET, STE 406, ALBANY, NY, 12207, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | CHRISTOPHER WARNER |
| Role | VICE PRESIDENT |
| Address | 41 STATE STREET, ALBANY, NY, 12207, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER POOLE & CO., INC. PROFIT SHARING PLAN | 2011 | 141482374 | 2012-05-23 | ALEXANDER POOLE & CO., INC. | 7 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 141482374 |
| Plan administrator’s name | ALEXANDER POOLE & CO., INC. |
| Plan administrator’s address | 11 NORTH PEARL STREET, P.O. BOX 69, ALBANY, NY, 12207 |
| Administrator’s telephone number | 5184360895 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-23 |
| Name of individual signing | CHRISTOPHER WARNER |
| Role | Employer/plan sponsor |
| Date | 2012-05-23 |
| Name of individual signing | CHRISTOPHER WARNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-04-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5184360895 |
| Plan sponsor’s address | 11 NORTH PEARL STREET, P.O. BOX 69, ALBANY, NY, 12207 |
Plan administrator’s name and address
| Administrator’s EIN | 141482374 |
| Plan administrator’s name | ALEXANDER POOLE & CO., INC. |
| Plan administrator’s address | 11 NORTH PEARL STREET, P.O. BOX 69, ALBANY, NY, 12207 |
| Administrator’s telephone number | 5184360895 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-15 |
| Name of individual signing | CHRISTOPHER WARNER |
| Role | Employer/plan sponsor |
| Date | 2011-08-15 |
| Name of individual signing | CHRISTOPHER WARNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-04-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5184360895 |
| Plan sponsor’s address | 11 NORTH PEARL STREET, P.O. BOX 69, ALBANY, NY, 12207 |
Plan administrator’s name and address
| Administrator’s EIN | 141482374 |
| Plan administrator’s name | ALEXANDER POOLE & CO., INC. |
| Plan administrator’s address | 11 NORTH PEARL STREET, P.O. BOX 69, ALBANY, NY, 12207 |
| Administrator’s telephone number | 5184360895 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-29 |
| Name of individual signing | CHRISTOPHER WARNER |
| Role | Employer/plan sponsor |
| Date | 2010-12-29 |
| Name of individual signing | CHRISTOPHER WARNER |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41 STATE STREET, STE 406, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS P WARNER | Chief Executive Officer | 41 STATE STREET, STE 406, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-05 | 2019-02-08 | Address | 11 NORTH PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2006-02-24 | 2010-02-05 | Address | 11 NORTH PEARL STREET, STE 1706, ALBANY, NY, 12201, USA (Type of address: Service of Process) |
| 2006-02-24 | 2019-05-08 | Address | 11 NORTH PEARL STREET, STE 1706, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2006-02-24 | 2019-05-08 | Address | 11 NORTH PEARL STREET, STE 1706, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office) |
| 1994-05-11 | 2006-02-24 | Address | 11 NORTH PEARL STREET, ALBANY, NY, 12201, USA (Type of address: Service of Process) |
| 1994-05-11 | 2006-02-24 | Address | 11 NORTH PEARL STREET, ALBANY, NY, 12201, USA (Type of address: Principal Executive Office) |
| 1993-05-26 | 2006-02-24 | Address | 11 NORTH PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 1993-05-26 | 1994-05-11 | Address | 11 NORTH PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office) |
| 1993-05-26 | 1994-05-11 | Address | 11 NORTH PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1982-01-19 | 1993-05-26 | Address | 11 NORTH PEARL ST., ROOM 1707, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200304061023 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 190508060107 | 2019-05-08 | BIENNIAL STATEMENT | 2018-03-01 |
| 190208000155 | 2019-02-08 | CERTIFICATE OF CHANGE | 2019-02-08 |
| 160527006090 | 2016-05-27 | BIENNIAL STATEMENT | 2016-03-01 |
| 140305006215 | 2014-03-05 | BIENNIAL STATEMENT | 2014-03-01 |
| 120509002198 | 2012-05-09 | BIENNIAL STATEMENT | 2012-03-01 |
| 100323002429 | 2010-03-23 | BIENNIAL STATEMENT | 2010-03-01 |
| 100205000608 | 2010-02-05 | CERTIFICATE OF AMENDMENT | 2010-02-05 |
| 080304002081 | 2008-03-04 | BIENNIAL STATEMENT | 2008-03-01 |
| 060224002252 | 2006-02-24 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
