| Name: | NB ALBANY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1999 (26 years ago) |
| Entity Number: | 2334499 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 3 QUARRY DR, NEW CITY, NY, United States, 10956 |
| Principal Address ZIP Code: | 10956 |
| Address: | ATTN: HARRY SATIN, 3 QUARRY DR, NEW CITY, NY, United States, 10956 |
| Address ZIP Code: | 10956 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARRY SATIN | Chief Executive Officer | 3 QUARRY DR, NEW CITY, NY, United States, 10956 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: HARRY SATIN, 3 QUARRY DR, NEW CITY, NY, United States, 10956 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-11 | 2013-02-25 | Address | 24 LOHMAIER LANE, LAKE KATRINE, NY, 12449, USA (Type of address: Chief Executive Officer) |
| 2009-01-27 | 2011-03-11 | Address | 24 LOHMAIER LANE, LAKE KATRINE, NY, 12449, USA (Type of address: Chief Executive Officer) |
| 2006-05-01 | 2013-02-25 | Address | ATTN: C MARTINEZ, 24 LOHMAIER LANE, LAKE KATRINE, NY, 12449, USA (Type of address: Service of Process) |
| 2006-05-01 | 2009-01-27 | Address | 24 LOHMAIER LANE, LAKE KATRINE, NY, 12449, USA (Type of address: Chief Executive Officer) |
| 2006-05-01 | 2013-02-25 | Address | 24 LOHMAIER LANE, LAKE KATRINE, NY, 12449, USA (Type of address: Principal Executive Office) |
| 2003-06-20 | 2006-05-01 | Address | ATT: CATHERINE M MARTINEZ, 24 LOHMAIER LANE, LAKE KATRINE, NY, 12449, USA (Type of address: Service of Process) |
| 2001-03-16 | 2006-05-01 | Address | ONE LINDEN PLACE, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2001-03-16 | 2003-06-20 | Address | ONE LINDEN PLACE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2001-03-16 | 2006-05-01 | Address | ONE LINDEN PLACE, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1999-01-13 | 2001-03-16 | Address | 325 NORTHERN BOULEVARD, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130225002511 | 2013-02-25 | BIENNIAL STATEMENT | 2013-01-01 |
| 120703000964 | 2012-07-03 | CERTIFICATE OF AMENDMENT | 2012-07-03 |
| 110311002886 | 2011-03-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 090127002483 | 2009-01-27 | BIENNIAL STATEMENT | 2009-01-01 |
| 070122002127 | 2007-01-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 060501002442 | 2006-05-01 | BIENNIAL STATEMENT | 2005-01-01 |
| 030620000098 | 2003-06-20 | CERTIFICATE OF CHANGE | 2003-06-20 |
| 030124002341 | 2003-01-24 | BIENNIAL STATEMENT | 2003-01-01 |
| 010316002421 | 2001-03-16 | BIENNIAL STATEMENT | 2001-01-01 |
| 990113000199 | 1999-01-13 | CERTIFICATE OF INCORPORATION | 1999-01-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
