| Name: | ALBERT D. PHELPS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1932 (93 years ago) |
| Entity Number: | 42319 |
| ZIP code: | 06903 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 41 HAVILAND DRIVE, STAMFORD, CT, United States, 06903 |
| Principal Address: | 911 POST ROAD, FAIRFIELD, CT, United States, 06824 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALBERT D. PHELPS INC. | 0001336 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| STEVEN M WARREN | Chief Executive Officer | 911 POST ROAD, FAIRFIELD, CT, United States, 06824 |
| Name | Role | Address |
|---|---|---|
| STEVEN M. WARREN | DOS Process Agent | 41 HAVILAND DRIVE, STAMFORD, CT, United States, 06903 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 911 POST ROAD, FAIRFIELD, CT, 06824, USA (Type of address: Chief Executive Officer) |
| 2018-03-16 | 2024-03-01 | Address | 911 POST ROAD, FAIRFIELD, CT, 06824, USA (Type of address: Chief Executive Officer) |
| 2012-04-13 | 2018-03-16 | Address | 488 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office) |
| 2012-04-13 | 2018-03-16 | Address | 488 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer) |
| 2002-02-26 | 2012-04-13 | Address | 401 MERRITT / PO BOX 5101, NORWALK, CT, 06856, 5101, USA (Type of address: Chief Executive Officer) |
| 1997-04-15 | 2024-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-06-02 | 2012-04-13 | Address | 401 MERRITT 7, PO BOX 5101, NORWALK, CT, 06856, USA (Type of address: Principal Executive Office) |
| 1993-06-02 | 2002-02-26 | Address | 401 MERRITT 7, PO BOX 5101, NORWALK, CT, 06856, USA (Type of address: Chief Executive Officer) |
| 1990-12-10 | 1997-04-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-06-03 | 1990-12-10 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301040275 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220815000125 | 2022-08-15 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303060242 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180316006192 | 2018-03-16 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301007168 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140311006634 | 2014-03-11 | BIENNIAL STATEMENT | 2014-03-01 |
| 120413003302 | 2012-04-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 100326002517 | 2010-03-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 080306002806 | 2008-03-06 | BIENNIAL STATEMENT | 2008-03-01 |
| 060321003680 | 2006-03-21 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
