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ALBA WHEELS UP INTERNATIONAL INC.

Headquarter

Company Details

Name: ALBA WHEELS UP INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Mar 1949 (76 years ago)
Date of dissolution: 24 Feb 2021
Entity Number: 61959
ZIP code: 11580
County: New York
Place of Formation: New York
Address: 1 EAST LINCOLN AVE, VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ALBA WHEELS UP INTERNATIONAL INC., FLORIDA P29866 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALBA WHEELS UP INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2020 135553334 2021-10-04 ALBA WHEELS UP INTERNATIONAL, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7182763000
Plan sponsor’s address 1 E. LINCOLN AVENUE, VALLEY STREAM, NY, 11580
ALBA WHEELS UP INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2019 135553334 2020-04-29 ALBA WHEELS UP INTERNATIONAL, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7182763000
Plan sponsor’s address 1 E. LINCOLN AVENUE, VALLEY STREAM, NY, 11580
ALBA WHEELS UP INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2018 135553334 2019-09-23 ALBA WHEELS UP INTERNATIONAL, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7182763000
Plan sponsor’s address 1 E. LINCOLN AVENUE, VALLEY STREAM, NY, 11580
ALBA WHEELS UP INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2017 135553334 2018-06-06 ALBA WHEELS UP INTERNATIONAL, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7182763000
Plan sponsor’s address 1 E. LINCOLN AVENUE, VALLEY STREAM, NY, 11580
ALBA WHEELS UP INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2016 135553334 2017-07-17 ALBA WHEELS UP INTERNATIONAL, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7182763000
Plan sponsor’s address 1 E. LINCOLN AVENUE, VALLEY STREAM, NY, 11580
ALBA WHEELS UP INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2015 135553334 2016-06-22 ALBA WHEELS UP INTERNATIONAL, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7182763000
Plan sponsor’s address 1 E. LINCOLN AVENUE, VALLEY STREAM, NY, 11580
ALBA WHEELS UP INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2014 135553334 2015-05-06 ALBA WHEELS UP INTERNATIONAL, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7152763000
Plan sponsor’s address 15030 132ND AVE STE 208, JAMAICA, NY, 114343524
ALBA WHEELS UP INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2013 135553334 2014-09-23 ALBA WHEELS UP INTERNATIONAL, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7152763000
Plan sponsor’s address 15030 132ND AVE STE 208, JAMAICA, NY, 114343524
ALBA WHEELS UP INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2012 135553334 2013-10-10 ALBA WHEELS UP INTERNATIONAL, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7152763000
Plan sponsor’s address 15030 132ND AVE STE 208, JAMAICA, NY, 114343524

Signature of

Role Plan administrator
Date 2013-10-10
Name of individual signing DAMIEN STILE
Role Employer/plan sponsor
Date 2013-10-10
Name of individual signing DAMIEN STILE
ALBA WHEELS UP INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2011 135553334 2012-07-24 ALBA WHEELS UP INTERNATIONAL, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7152763000
Plan sponsor’s address 15030 132ND AVE STE 208, JAMAICA, NY, 114343524

Plan administrator’s name and address

Administrator’s EIN 135553334
Plan administrator’s name ALBA WHEELS UP INTERNATIONAL, INC.
Plan administrator’s address 15030 132ND AVE STE 208, JAMAICA, NY, 114343524
Administrator’s telephone number 7152763000

Signature of

Role Plan administrator
Date 2012-07-24
Name of individual signing DAMIEN STILE
Role Employer/plan sponsor
Date 2012-07-24
Name of individual signing DAMIEN STILE

DOS Process Agent

Name Role Address
SALVATORE J STILE II DOS Process Agent 1 EAST LINCOLN AVE, VALLEY STREAM, NY, United States, 11580

Chief Executive Officer

Name Role Address
SALVATORE J STILE II Chief Executive Officer 1 EAST LINCOLN AVE, VALLEY STREAM, NY, United States, 11580

History

Start date End date Type Value
1999-04-01 2017-03-08 Address 150-30 132ND AVE, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
1999-04-01 2017-03-08 Address 150-30 132ND AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
1999-04-01 2017-03-08 Address 150-30 132ND AVE, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1995-04-04 1999-04-01 Address ONE EXCHANGE PLACE - SUITE 501, JERSEY CITY, NJ, 07302, 3911, USA (Type of address: Chief Executive Officer)
1995-04-04 1999-04-01 Address ONE EXCHANGE PLACE - SUITE 501, JERSEY CITY, NJ, 07302, 3911, USA (Type of address: Service of Process)
1995-04-04 1999-04-01 Address ONE EXCHANGE PLACE - SUITE 501, JERSEY CITY, NJ, 07302, 3911, USA (Type of address: Principal Executive Office)
1949-03-22 1995-04-04 Address 42 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210224000413 2021-02-24 CERTIFICATE OF MERGER 2021-02-24
210201000288 2021-02-01 CERTIFICATE OF AMENDMENT 2021-02-01
190311061395 2019-03-11 BIENNIAL STATEMENT 2019-03-01
170308006524 2017-03-08 BIENNIAL STATEMENT 2017-03-01
150302006643 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130502006055 2013-05-02 BIENNIAL STATEMENT 2013-03-01
110727000327 2011-07-27 CERTIFICATE OF AMENDMENT 2011-07-27
110602002697 2011-06-02 BIENNIAL STATEMENT 2011-03-01
090316002456 2009-03-16 BIENNIAL STATEMENT 2009-03-01
070501003011 2007-05-01 BIENNIAL STATEMENT 2007-03-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State