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ALBEE COMPANY

Company Details

Name: ALBEE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 1982 (42 years ago)
Entity Number: 772818
County: Saratoga
Place of Formation: Michigan
Foreign Legal Name: MI HOLDINGS, INC.
Fictitious Name: ALBEE COMPANY
Principal Address: 1 AVON PLACE, SUFFERN, NY, United States, 10901
Principal Address ZIP Code: 10901
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Chief Executive Officer

Name Role Address
LISA SIDERS Chief Executive Officer 1 AVON PLACE, SUFFERN, NY, United States, 10901

DOS Process Agent

Name Role Address
MI HOLDINGS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-06-15 2024-06-15 Address 1 AVON PLACE, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer)
2020-05-15 2024-06-15 Address 1 AVON PLACE, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer)
2020-05-15 2024-06-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-01 2020-05-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-05-01 2020-05-15 Address 601 MIDLAND AVENUE, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
2016-07-19 2020-05-15 Address 1 AVON PLAZA, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2016-07-19 2018-05-01 Address 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2000-02-15 2018-05-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240615000168 2024-06-15 BIENNIAL STATEMENT 2024-06-15
221229000890 2022-12-29 BIENNIAL STATEMENT 2022-05-01
200515060444 2020-05-15 BIENNIAL STATEMENT 2020-05-01
SR-11659 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501007544 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160719002007 2016-07-19 BIENNIAL STATEMENT 2016-05-01
000215000004 2000-02-15 CERTIFICATE OF CHANGE 2000-02-15
930412002821 1993-04-12 BIENNIAL STATEMENT 1992-05-01
B320620-3 1986-02-11 CERTIFICATE OF AMENDMENT 1986-02-11
A940134-3 1983-01-12 CERTIFICATE OF AMENDMENT 1983-01-12

Date of last update: 29 Oct 2024

Sources: New York Secretary of State