| Name: | ALBIT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2015 (10 years ago) |
| Entity Number: | 4729087 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 broadway ste r, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 98 Surrey Ln, Tenafly, NJ, United States, 07670 |
| Principal Address ZIP Code: | 07670 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROVEN DRABO | Chief Executive Officer | 98 SURREY LN, TENAFLY, NJ, United States, 07670 |
| Name | Role | Address |
|---|---|---|
| registered agents inc. | DOS Process Agent | 418 broadway ste r, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| registered agents inc. | Agent | 418 broadway ste r, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-06 | 2024-05-06 | Address | 98 SURREY LN, TENAFLY, NJ, 07670, 2517, USA (Type of address: Chief Executive Officer) |
| 2024-05-06 | 2024-05-06 | Address | 6168 78TH STREET, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-03-15 | Address | 6168 78TH STREET, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2024-05-06 | Address | 98 SURREY LN, TENAFLY, NJ, 07670, 2517, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2024-05-06 | Address | 6168 78TH STREET, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2024-05-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-03-15 | 2024-05-06 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2023-03-15 | 2024-05-06 | Address | 98 Surrey Ln, SUITE 202, Tenafly, NJ, 07670, 2517, USA (Type of address: Service of Process) |
| 2023-03-15 | 2023-03-15 | Address | 98 SURREY LN, TENAFLY, NJ, 07670, 2517, USA (Type of address: Chief Executive Officer) |
| 2019-03-18 | 2023-03-15 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240506001341 | 2024-05-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-03 |
| 230315004186 | 2023-03-15 | BIENNIAL STATEMENT | 2023-03-01 |
| 190318060574 | 2019-03-18 | BIENNIAL STATEMENT | 2019-03-01 |
| 150320000307 | 2015-03-20 | CERTIFICATE OF INCORPORATION | 2015-03-20 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
