| Name: | THE ALBANY DISTILLING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2011 (14 years ago) |
| Entity Number: | 4062448 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 718 3rd street, ALBANY, NY, United States, 12206 |
| Address ZIP Code: | 12206 |
| Principal Address: | 78 MONTGOMERY STREET, ALBANY, NY, United States, 12207 |
| Principal Address ZIP Code: | 12207 |
Shares Details
Shares issued 5000000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN CURTIN | Chief Executive Officer | 78 MONTGOMERY STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 718 3rd street, ALBANY, NY, United States, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-01 | 2023-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2017-03-03 | 2023-10-31 | Address | 78 MONTGOMERY STREET, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2016-05-05 | 2017-03-03 | Address | 78 MONTGOMERY STREET, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2015-08-26 | 2020-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2011-03-03 | 2015-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-03-03 | 2023-10-31 | Address | 78 MONTGOMERY STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231031003530 | 2023-10-31 | RESTATED CERTIFICATE | 2023-10-31 |
| 210301061811 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 201001000435 | 2020-10-01 | CERTIFICATE OF AMENDMENT | 2020-10-01 |
| 190307060761 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170303006759 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 160505006156 | 2016-05-05 | BIENNIAL STATEMENT | 2015-03-01 |
| 150826000586 | 2015-08-26 | CERTIFICATE OF AMENDMENT | 2015-08-26 |
| 110303000233 | 2011-03-03 | CERTIFICATE OF INCORPORATION | 2011-03-03 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
