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  5. ALBATRANS, INC.

ALBATRANS, INC.

Headquarter

Company Details

Name: ALBATRANS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 1996 (29 years ago)
Entity Number: 1986896
ZIP code: 11417
County: Queens
Place of Formation: New York
Address: 106-42 80 Street, ozone park, NY, United States, 11417
Principal Address: 149-10 183RD STREET, JAMAICA, NY, United States, 11417

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ALBATRANS, INC., KENTUCKY 1018650 KENTUCKY
Headquarter of ALBATRANS, INC., KENTUCKY 1089648 KENTUCKY
Headquarter of ALBATRANS, INC., FLORIDA F02000000619 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALBATRANS, INC. 401(K) PLAN 2017 113299080 2018-10-15 ALBATRANS, INC. 0
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 488510
Sponsor’s telephone number 7189176795
Plan sponsor’s address 149-10 183RD STREET, JAMAICA, NY, 11413

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing CONSTANCE PARIS
ALBATRANS, INC. 401(K) PLAN 2016 113299080 2017-10-16 ALBATRANS, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 488510
Sponsor’s telephone number 7189176795
Plan sponsor’s address 149-10 183RD STREET, JAMAICA, NY, 11413

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing CONSTANCE PARIS
ALBATRANS, INC. 401(K) PLAN 2016 113299080 2017-10-13 ALBATRANS, INC. 0
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 488510
Sponsor’s telephone number 7189176795
Plan sponsor’s address 149-10 183RD STREET, JAMAICA, NY, 11413

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing CONSTANCE PARIS
ALBATRANS, INC. 401(K) PLAN 2015 113299080 2016-09-14 ALBATRANS, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 488510
Sponsor’s telephone number 7189176795
Plan sponsor’s address 149-10 183RD STREET, JAMAICA, NY, 11413

Signature of
Role Plan administrator
Date 2016-09-14
Name of individual signing CONSTANCE PARIS
ALBATRANS, INC. 401(K) PLAN 2014 113299080 2015-10-14 ALBATRANS, INC. 94
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 488510
Sponsor’s telephone number 7189896468
Plan sponsor’s address 149-10 183RD STREET, JAMAICA, NY, 11413

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing CONSTANCE PARIS
ALBATRANS, INC. 401(K) PLAN 2014 113299080 2016-09-14 ALBATRANS, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 488510
Sponsor’s telephone number 7189176795
Plan sponsor’s address 149-10 183RD STREET, JAMAICA, NY, 11413

Signature of
Role Plan administrator
Date 2016-09-14
Name of individual signing CONSTANCE PARIS
ALBATRANS, INC. 401(K) PLAN 2014 113299080 2015-10-14 ALBATRANS, INC. No data
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 488510
Sponsor’s telephone number 7189896468
Plan sponsor’s address 149-10 183RD STREET, JAMAICA, NY, 11413

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing CONSTANCE PARIS
ALBATRANS, INC. 401(K) PLAN 2013 113299080 2014-10-09 ALBATRANS, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 488510
Sponsor’s telephone number 7189176795
Plan sponsor’s address 149-10 183RD STREET, JAMAICA, NY, 11413

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing CONSTANCE PARIS
ALBATRANS, INC. 401(K) PLAN 2012 113299080 2013-10-04 ALBATRANS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 488510
Sponsor’s telephone number 7189896468
Plan sponsor’s address 149-10 183RD STREET, JAMAICA, NY, 11413

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing CONSTANCE PARIS
ALBATRANS, INC. 401(K) PLAN 2011 113299080 2012-09-11 ALBATRANS, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 488510
Sponsor’s telephone number 7189176795
Plan sponsor’s address 149-10 183RD STREET, JAMAICA, NY, 11413

Plan administrator’s name and address
Administrator’s EIN 113299080
Plan administrator’s name ALBATRANS, INC.
Plan administrator’s address 149-10 183RD STREET, JAMAICA, NY, 11413
Administrator’s telephone number 7189176795

Signature of
Role Plan administrator
Date 2012-09-11
Name of individual signing CONSTANCE PARIS
Role Employer/plan sponsor
Date 2012-09-11
Name of individual signing CONSTANCE PARIS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 106-42 80 Street, ozone park, NY, United States, 11417

Chief Executive Officer

Name Role Address
GIOVANNI CHIARELLI Chief Executive Officer 149-10 183RD STREET, JAMAICA, NY, United States, 11413

History

Start date End date Type Value
2024-03-07 2024-03-07 Address 149-10 183RD STREET, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer)
2010-03-22 2024-03-07 Address 149-10 183RD STREET, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer)
1999-08-02 2010-03-22 Address 149-10 183RD STREET, JAMAICA, NY, 11417, 4035, USA (Type of address: Chief Executive Officer)
1999-08-02 2024-03-07 Address 149-10 183RD STREET, JAMAICA, NY, 11417, 4035, USA (Type of address: Service of Process)
1996-01-03 2024-03-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-01-03 1999-08-02 Address 149-10 183RD STREET, JAMAICA, NY, 11413, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240307002164 2024-03-07 BIENNIAL STATEMENT 2024-03-07
220919001249 2022-09-19 BIENNIAL STATEMENT 2022-01-01
100322002007 2010-03-22 BIENNIAL STATEMENT 2010-01-01
080222003243 2008-02-22 BIENNIAL STATEMENT 2008-01-01
060613002565 2006-06-13 BIENNIAL STATEMENT 2006-01-01
031229002067 2003-12-29 BIENNIAL STATEMENT 2004-01-01
020125002443 2002-01-25 BIENNIAL STATEMENT 2002-01-01
000524002375 2000-05-24 BIENNIAL STATEMENT 2000-01-01
990802002288 1999-08-02 BIENNIAL STATEMENT 1998-01-01
960103000358 1996-01-03 CERTIFICATE OF INCORPORATION 1996-01-03

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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