| Name: | ALBATROSS GLOBAL SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2011 (14 years ago) |
| Entity Number: | 4068237 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 33 W 46TH ST, SUITE 800, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 10 Jay Street, Brooklyn, NY, United States, 11201 |
| Principal Address ZIP Code: | 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBATROSS GLOBAL SOLUTIONS, INC 401(K) PLAN | 2023 | 451005065 | 2024-07-11 | ALBATROSS GLOBAL SOLUTIONS, INC | 1 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-11 |
| Name of individual signing | JEZREEL ESTREBOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9515817495 |
| Plan sponsor’s address | SOHO WORKS, 10 JAY STREET, BROOKLYN, NY, 11201 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-11 |
| Name of individual signing | JEZREEL ESTREBOR |
| Name | Role | Address |
|---|---|---|
| C/O MASSAT CONSULTING GROUP | DOS Process Agent | 33 W 46TH ST, SUITE 800, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHE CAIS | Chief Executive Officer | LONDON VICTORIA PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-08 | 2024-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-08 | 2024-03-08 | Address | LONDON VICTORIA PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2024-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-08 | 2024-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-03 | 2022-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-03-11 | 2015-03-02 | Address | 44 W.28TH ST #8TH, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2013-03-11 | 2024-03-08 | Address | LONDON VICTORIA PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2011-03-16 | 2024-03-08 | Address | 164 WEST 25TH STREET, SUITE 11 R, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-03-16 | 2021-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240308003248 | 2024-03-08 | BIENNIAL STATEMENT | 2024-03-08 |
| 211202003366 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 201001061853 | 2020-10-01 | BIENNIAL STATEMENT | 2019-03-01 |
| 150302006683 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130311006905 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110513000738 | 2011-05-13 | CERTIFICATE OF AMENDMENT | 2011-05-13 |
| 110316000341 | 2011-03-16 | CERTIFICATE OF INCORPORATION | 2011-03-16 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
