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ALBERT AND ANNIE CORP.

Company Details

Name: ALBERT AND ANNIE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 1994 (31 years ago)
Entity Number: 1789209
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 47-28 37TH STREET, LONG ISLAND CITY, NY, United States, 11101
Principal Address: 47-28 37TH ST, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANNIE BAK Chief Executive Officer 47-28 37TH ST., LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 47-28 37TH STREET, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2002-01-24 2006-02-15 Address 37-17 UNION ST., FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2002-01-24 2006-02-15 Address 121 THE CRESCENT, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office)
2000-03-01 2002-01-24 Address 47-28 37TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2000-03-01 2002-01-24 Address 47-28 37TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2000-03-01 2002-01-24 Address 37-17 UNION ST, 3RD FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
1996-02-15 2000-03-01 Address 47-28 37TH, 1ST FL, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1996-02-15 2000-03-01 Address 47-28 37TH, 1ST FL, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1996-02-15 2000-03-01 Address 47-28 37TH, 1ST FL, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1994-01-21 1996-02-15 Address 47-28 37TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060215002664 2006-02-15 BIENNIAL STATEMENT 2006-01-01
040115002198 2004-01-15 BIENNIAL STATEMENT 2004-01-01
020213000415 2002-02-13 CERTIFICATE OF AMENDMENT 2002-02-13
020124002038 2002-01-24 BIENNIAL STATEMENT 2002-01-01
000301002347 2000-03-01 BIENNIAL STATEMENT 2000-01-01
960215002027 1996-02-15 BIENNIAL STATEMENT 1996-01-01
940121000155 1994-01-21 CERTIFICATE OF INCORPORATION 1994-01-21

Date of last update: 01 Dec 2024

Sources: New York Secretary of State