| Name: | ALB-GOLD NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 2009 (15 years ago) (Companies founded in June 2009) |
| Date of dissolution: | 03 Dec 2013 |
| Entity Number: | 3819748 |
| ZIP code: | 60611 (Companies in New York, 60611) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | SOSEMAN LAW FIRM, P.C., 875 N. MICHIGAN AVE. STE. 3950, CHICAGO, IL, United States, 60611 |
| Principal Address: | IM GRINDEL 1, TROCHTELFINGEN, Germany, D7281-8 |
| Name | Role | Address |
|---|---|---|
| TOM SOSEMAN | DOS Process Agent | SOSEMAN LAW FIRM, P.C., 875 N. MICHIGAN AVE. STE. 3950, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| IRMGARD FREIDLER | Chief Executive Officer | IM GRINDEL 1, TROCHTELFINGEN, Germany, D7281-8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-15 | 2013-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-28 | 2013-09-03 | Address | IM GRINDEL 1, TROCHTENFINGEN, DEU (Type of address: Chief Executive Officer) |
| 2011-06-28 | 2013-09-03 | Address | IM GRINDEL 1, TROCHTENFINGEN, DEU (Type of address: Principal Executive Office) |
| 2009-06-08 | 2012-08-15 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131203000704 | 2013-12-03 | SURRENDER OF AUTHORITY | 2013-12-03 |
| 130903006131 | 2013-09-03 | BIENNIAL STATEMENT | 2013-06-01 |
| 120815000660 | 2012-08-15 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-15 |
| 110628002376 | 2011-06-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 090608000706 | 2009-06-08 | APPLICATION OF AUTHORITY | 2009-06-08 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
