| Name: | BRIAN ALBERT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2005 (19 years ago) |
| Entity Number: | 3225689 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1365 YORK AVENUE, APT 31B, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN ALBERT | Chief Executive Officer | 1365 YORK AVENUE, APT 31B, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| BRIAN ALBERT, INC. | DOS Process Agent | 1365 YORK AVENUE, APT 31B, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-01 | 2021-06-17 | Address | 589 FIFTH AVENUE, SUITE 1206, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-06-01 | 2021-06-17 | Address | 589 FIFTH AVENUE, SUITE 1206, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-07-08 | 2017-06-01 | Address | 589 FIFTH AVENUE, SUITE 801, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2011-07-08 | 2017-06-01 | Address | 589 FIFTH AVENUE, SUITE 801, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-07-08 | 2017-06-01 | Address | 589 FIFTH AVENUE, SUITE 801, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-06-18 | 2011-07-08 | Address | 73 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2007-06-18 | 2011-07-08 | Address | 73 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2005-06-30 | 2011-07-08 | Address | 73 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210617060501 | 2021-06-17 | BIENNIAL STATEMENT | 2021-06-01 |
| 170601006678 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150616006213 | 2015-06-16 | BIENNIAL STATEMENT | 2015-06-01 |
| 130618006022 | 2013-06-18 | BIENNIAL STATEMENT | 2013-06-01 |
| 110708002075 | 2011-07-08 | BIENNIAL STATEMENT | 2011-06-01 |
| 070618002577 | 2007-06-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 050630000679 | 2005-06-30 | CERTIFICATE OF INCORPORATION | 2005-06-30 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
