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  5. NEW ALBERTSON'S, INC.

NEW ALBERTSON'S, INC.

Company Details

Name: NEW ALBERTSON'S, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 2009 (16 years ago)
Entity Number: 3805121
ZIP code: 10005
County: New York
Place of Formation: Ohio
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 250 E PARKCENTER BLVD, BOISE, ID, United States, 83706

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VIVEK SANKARAN Chief Executive Officer 250 E PARKCENTER BLVD, BOISE, ID, United States, 83706

History

Start date End date Type Value
2023-05-09 2023-05-09 Address 250 E PARKCENTER BLVD, BOISE, ID, 83706, USA (Type of address: Chief Executive Officer)
2021-05-03 2023-05-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-03 2023-05-09 Address 250 E PARKCENTER BLVD, BOISE, ID, 83706, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-05-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-02 2019-05-03 Address 250 E PARKCENTER BLVD, BOISE, ID, 83706, USA (Type of address: Chief Executive Officer)
2015-05-08 2017-05-02 Address 250 PARKCENTER BLVD, BOISE, ID, 83706, USA (Type of address: Chief Executive Officer)
2013-05-15 2017-05-02 Address 250 PARKCENTER BLVD, BOISE, ID, 83706, USA (Type of address: Principal Executive Office)
2013-05-15 2015-05-08 Address 250 PARKCENTER BLVD, BOISE, ID, 83706, USA (Type of address: Chief Executive Officer)
2011-05-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230509004443 2023-05-09 BIENNIAL STATEMENT 2023-05-01
210503061771 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190503060403 2019-05-03 BIENNIAL STATEMENT 2019-05-01
SR-52107 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-52108 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170502007969 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150508006318 2015-05-08 BIENNIAL STATEMENT 2015-05-01
130515006203 2013-05-15 BIENNIAL STATEMENT 2013-05-01
110523002837 2011-05-23 BIENNIAL STATEMENT 2011-05-01
090501000013 2009-05-01 APPLICATION OF AUTHORITY 2009-05-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

VIVEK SANKARAN

SAFEWAY STORES U.S. SATELLITE CORPORATION DINEINFRESH INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

250 E PARKCENTER BLVD, BOISE, ID, United States, 83706

ACME MARKETS, INC. AVIA PARTNERS, INC. DINEINFRESH INC. U.S. SATELLITE CORPORATION

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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