| Name: | ALBERT GAD LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2004 (20 years ago) |
| Entity Number: | 3124655 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 12 EAST 49TH STREET, 39TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERT GAD | Chief Executive Officer | 9601 COLLINS AVE, PH 104, BAL HARBOUR, FL, United States, 33154 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 12 EAST 49TH STREET, 39TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 9601 COLLINS AVE, PH 104, BAL HARBOUR, FL, 33154, USA (Type of address: Chief Executive Officer) |
| 2020-11-03 | 2024-11-01 | Address | 12 EAST 49TH STREET, 39TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-09-08 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-09-08 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-08-23 | 2018-11-01 | Address | 592 FIFTH AVE, 9TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2007-08-23 | 2020-11-03 | Address | 592 FIFTH AVE, 9TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-11-10 | 2016-09-08 | Address | 592 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2004-11-10 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101033808 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101001348 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103061865 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101006892 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 160923006080 | 2016-09-23 | BIENNIAL STATEMENT | 2014-11-01 |
| 160908000903 | 2016-09-08 | CERTIFICATE OF CHANGE | 2016-09-08 |
| 130723002280 | 2013-07-23 | BIENNIAL STATEMENT | 2012-11-01 |
| 101104003401 | 2010-11-04 | BIENNIAL STATEMENT | 2010-11-01 |
| 090210002150 | 2009-02-10 | BIENNIAL STATEMENT | 2008-11-01 |
| 070823002523 | 2007-08-23 | BIENNIAL STATEMENT | 2007-11-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
