| Name: | ALBANELL REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2009 (15 years ago) |
| Entity Number: | 3851406 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1450 ERICSON PL, BRONX, NY, United States, 10461 |
| Address ZIP Code: | 10461 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| VIRGINIA ALBA | DOS Process Agent | 1450 ERICSON PL, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A. P.C. | Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| VIRGINIA ALBA | Chief Executive Officer | 1450 ERICSON PL, BRONX, NY, United States, 10461 |
| Number | Type | End date |
|---|---|---|
| 10311201396 | CORPORATE BROKER | 2025-09-23 |
| 10991204056 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 10401337946 | REAL ESTATE SALESPERSON | 2025-12-22 |
| 10401337031 | REAL ESTATE SALESPERSON | 2025-11-23 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2023-10-04 | Address | 1450 ERICSON PL, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-10-04 | Address | 1450 ERICSON PL, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 2014-07-25 | 2023-10-04 | Address | 1450 ERICSON PL, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2011-12-01 | 2015-09-01 | Address | 334 THIERIOT AVENUE, BRONX, NY, 10473, USA (Type of address: Principal Executive Office) |
| 2011-12-01 | 2014-07-25 | Address | 3103 EAST TREMONT AVENUE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2011-12-01 | 2019-09-03 | Address | 334 THIERIOT AVENUE, BRONX, NY, 10473, USA (Type of address: Service of Process) |
| 2009-09-01 | 2011-12-01 | Address | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2009-09-01 | 2023-10-04 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2009-09-01 | 2023-10-04 | Address | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004000550 | 2023-10-04 | BIENNIAL STATEMENT | 2023-09-01 |
| 211028000085 | 2021-10-28 | BIENNIAL STATEMENT | 2021-10-28 |
| 190903062716 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170918006198 | 2017-09-18 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006441 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 140725006206 | 2014-07-25 | BIENNIAL STATEMENT | 2013-09-01 |
| 111201002123 | 2011-12-01 | BIENNIAL STATEMENT | 2011-09-01 |
| 090901000424 | 2009-09-01 | CERTIFICATE OF INCORPORATION | 2009-09-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
