| Name: | ALBA INVESTIGATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 1999 (25 years ago) |
| Entity Number: | 2391691 |
| ZIP code: | 10505 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 3 CORNELIUS LN, BALDWIN PLACE, NY, United States, 10505 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GILBERT ALBA | Chief Executive Officer | 3 CORNELIUS LN, BALDWIN PLACE, NY, United States, 10505 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 CORNELIUS LN, BALDWIN PLACE, NY, United States, 10505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-19 | 2005-07-27 | Address | TOWNE CENTER AT SOMERS, 108 VILLAGE SQ, STE 215, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2001-06-19 | 2005-07-27 | Address | TOWNE CENTER AT SOMERS, 108 VILLAGE SQ, STE 215, SOMERS, NY, 10589, USA (Type of address: Principal Executive Office) |
| 1999-06-23 | 2005-07-27 | Address | TOWNE CENTER AT SOMERS, 108 VILLAGE SQUARE STE 215, SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130626002048 | 2013-06-26 | BIENNIAL STATEMENT | 2013-06-01 |
| 110616002061 | 2011-06-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 090610002485 | 2009-06-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 070618002807 | 2007-06-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 050727002844 | 2005-07-27 | BIENNIAL STATEMENT | 2005-06-01 |
| 030527002385 | 2003-05-27 | BIENNIAL STATEMENT | 2003-06-01 |
| 010619002654 | 2001-06-19 | BIENNIAL STATEMENT | 2001-06-01 |
| 990623000554 | 1999-06-23 | CERTIFICATE OF INCORPORATION | 1999-06-23 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
