ALBERT PALANCIA AGENCY, INC.

Company Details

Name:	ALBERT PALANCIA AGENCY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 May 1978 (46 years ago)
Entity Number:	491078
County:	Westchester
Place of Formation:	New York
Address:	116 MAMARONECK AVE., MAMARONECK, NY, United States, 10543
Address ZIP Code:	10543
Principal Address:	116 MAMARONECK AVE, MAMARONECK, NY, United States, 10543
Principal Address ZIP Code:	10543

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

75ZU5

Active

Non-Manufacturer

2014-07-21

2024-03-02

No data

Contact Information

POC	JOANNE LOMORIELLO
Phone	+1 914-698-1373
Address	116 MAMARONECK AVE, MAMARONECK, NY, 10543 3711, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Agent

Name	Role	Address
FRED J CASTIGLIAN	Agent	229 HARRISON AVE, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
JOSEPH T PALANCIA	Chief Executive Officer	116 MAMARONECK AVE, PO BOX 26, MAMARONECK, NY, United States, 10543

DOS Process Agent

Name	Role	Address
ALBERT PALANCIA AGENCY INC	DOS Process Agent	116 MAMARONECK AVE., MAMARONECK, NY, United States, 10543

History

Start date	End date	Type	Value
2024-10-02	2024-10-02	Address	116 MAMARONECK AVE, PO BOX 26, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2024-10-02	2024-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-05-10	2024-10-02	Address	116 MAMARONECK AVE., MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2002-04-26	2004-05-10	Address	PO BOX 26, MAMARONECK, NY, 10543, 0026, USA (Type of address: Service of Process)
2002-04-26	2024-10-02	Address	116 MAMARONECK AVE, PO BOX 26, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2002-04-26	2004-05-10	Address	116 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
2000-05-09	2002-04-26	Address	10 BROOKSIDE LANE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2000-05-09	2002-04-26	Address	10 BROOKSIDE LANE, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office)
1998-05-14	2000-05-09	Address	2316 MARK RD, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer)
1998-05-14	2000-05-09	Address	10 BROOKSIDE ALNE, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office)
1998-05-14	2002-04-26	Address	229 HARRISON AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process)
1993-08-23	1998-05-14	Address	229 HARRISON AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process)
1993-08-23	1998-05-14	Address	P.O. BOX 26, 116 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
1993-08-23	1998-05-14	Address	116 MAMARONECK AVENUE, P.O. BOX 26, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
1978-05-25	2024-10-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1978-05-25	2024-10-02	Address	229 HARRISON AVE, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
1978-05-25	1993-08-23	Address	229 HARRISON AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241002000721	2024-10-02	BIENNIAL STATEMENT	2024-10-02
200504060312	2020-05-04	BIENNIAL STATEMENT	2020-05-01
180501006720	2018-05-01	BIENNIAL STATEMENT	2018-05-01
160510006724	2016-05-10	BIENNIAL STATEMENT	2016-05-01
140501006678	2014-05-01	BIENNIAL STATEMENT	2014-05-01
20131024069	2013-10-24	ASSUMED NAME LLC INITIAL FILING	2013-10-24
120503006322	2012-05-03	BIENNIAL STATEMENT	2012-05-01
100513003140	2010-05-13	BIENNIAL STATEMENT	2010-05-01
080515002130	2008-05-15	BIENNIAL STATEMENT	2008-05-01
060509003665	2006-05-09	BIENNIAL STATEMENT	2006-05-01
040510002669	2004-05-10	BIENNIAL STATEMENT	2004-05-01
020426002829	2002-04-26	BIENNIAL STATEMENT	2002-05-01
000509002632	2000-05-09	BIENNIAL STATEMENT	2000-05-01
980514002799	1998-05-14	BIENNIAL STATEMENT	1998-05-01
960530002251	1996-05-30	BIENNIAL STATEMENT	1996-05-01
930823002285	1993-08-23	BIENNIAL STATEMENT	1993-05-01
A489264-5	1978-05-25	CERTIFICATE OF INCORPORATION	1978-05-25

Date of last update: 29 Oct 2024

Sources: New York Secretary of State