| Name: | ALBERT ALPERT & SONS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 1973 (51 years ago) |
| Entity Number: | 235868 |
| ZIP code: | 33496 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2546 N.W. 63 LANE, BOCA RATON, FL, United States, 33496 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SEYMOUR ALPERT | Chief Executive Officer | 2546 N.W. 63 LANE, BOCA RATON, FL, United States, 33496 |
| Name | Role | Address |
|---|---|---|
| C/O SEYMOUR ALPERT | DOS Process Agent | 2546 N.W. 63 LANE, BOCA RATON, FL, United States, 33496 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-16 | 2020-07-31 | Address | 1 PARKER PLAZA, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2006-05-16 | 2020-07-31 | Address | 1 PARKER PLAZA, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 1983-09-15 | 1988-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0 |
| 1973-10-10 | 1983-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1973-10-10 | 2006-05-16 | Address | 150 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200731060358 | 2020-07-31 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006659 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151006006196 | 2015-10-06 | BIENNIAL STATEMENT | 2015-10-01 |
| 131028006386 | 2013-10-28 | BIENNIAL STATEMENT | 2013-10-01 |
| 111014002725 | 2011-10-14 | BIENNIAL STATEMENT | 2011-10-01 |
| 091006002296 | 2009-10-06 | BIENNIAL STATEMENT | 2009-10-01 |
| 071002002162 | 2007-10-02 | BIENNIAL STATEMENT | 2007-10-01 |
| 060516003450 | 2006-05-16 | BIENNIAL STATEMENT | 2005-10-01 |
| C246107-3 | 1997-04-08 | ASSUMED NAME LLC INITIAL FILING | 1997-04-08 |
| B715939-2 | 1988-12-08 | CERTIFICATE OF AMENDMENT | 1988-12-08 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
