| Name: | THE ALBONEGON CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 1982 (42 years ago) |
| Entity Number: | 795863 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 443-4TH STREET, BROOKLYN, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
| Principal Address: | 443 4TH ST, BROOKLYN, NY, United States, 11215 |
| Principal Address ZIP Code: | 11215 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD MINERVA | Chief Executive Officer | 443 4TH ST, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| C/O DONALD MINERVA | DOS Process Agent | 443-4TH STREET, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 443 4TH ST, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-21 | 2024-10-01 | Address | 443-4TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2023-09-21 | 2023-09-21 | Address | 443 4TH ST, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2024-10-01 | Address | 443 4TH ST, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2020-01-08 | 2023-09-21 | Address | 443-4TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2014-11-18 | 2023-09-21 | Address | 443 4TH ST, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2005-03-31 | 2020-01-08 | Address | 443-4TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 1982-09-30 | 2023-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1982-09-30 | 2005-03-31 | Address | 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001032394 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 230921002686 | 2023-09-21 | BIENNIAL STATEMENT | 2022-09-01 |
| 211029000022 | 2021-10-29 | BIENNIAL STATEMENT | 2021-10-29 |
| 200108060459 | 2020-01-08 | BIENNIAL STATEMENT | 2018-09-01 |
| 141118002089 | 2014-11-18 | BIENNIAL STATEMENT | 2014-09-01 |
| 050331000682 | 2005-03-31 | CERTIFICATE OF CHANGE | 2005-03-31 |
| A907276-5 | 1982-09-30 | CERTIFICATE OF INCORPORATION | 1982-09-30 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
