| Name: | J. ALBERT & SON (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1982 (42 years ago) |
| Entity Number: | 810042 |
| ZIP code: | 10708 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 10 EAST 40TH STREET, SUITE 3100, NEW YORK, NY, United States, 10016 |
| Address: | C/O JOHN S CLARK, 73 PARK AVE, BRONXVILLE, NY, United States, 10708 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O JOHN S CLARK, 73 PARK AVE, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| RO ALBERT | Chief Executive Officer | 175 MACQUARIE ST, SYDNEY NSW, Australia |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-02 | 1998-12-03 | Address | %JOHN S CLARK, 73 PARK AVE, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 1994-03-01 | 1997-01-02 | Address | 9 RANGERS ROAD, NUETRAL BAY NSW 2089, AUS (Type of address: Chief Executive Officer) |
| 1994-03-01 | 1997-01-02 | Address | 10 EAST 40TH STREET, SUITE 3100, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-11-24 | 1994-03-01 | Address | 10 EAST 40TH ST. SUITE 3100, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-02-05 | 1993-11-24 | Address | 224 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-02-05 | 1994-03-01 | Address | 224 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-02-05 | 1994-03-01 | Address | 9 RANGERS ROAD, NEUTRAL BAY, NSW, AUS (Type of address: Chief Executive Officer) |
| 1982-12-31 | 1993-02-05 | Address | 224 EAST 50TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050113002475 | 2005-01-13 | BIENNIAL STATEMENT | 2004-12-01 |
| 001213002422 | 2000-12-13 | BIENNIAL STATEMENT | 2000-12-01 |
| 981203002420 | 1998-12-03 | BIENNIAL STATEMENT | 1998-12-01 |
| 970102002404 | 1997-01-02 | BIENNIAL STATEMENT | 1996-12-01 |
| 940301002033 | 1994-03-01 | BIENNIAL STATEMENT | 1993-12-01 |
| 931124000465 | 1993-11-24 | CERTIFICATE OF CHANGE | 1993-11-24 |
| 930205002834 | 1993-02-05 | BIENNIAL STATEMENT | 1992-12-01 |
| B019432-3 | 1983-09-13 | CERTIFICATE OF AMENDMENT | 1983-09-13 |
| A936312-8 | 1982-12-31 | CERTIFICATE OF INCORPORATION | 1982-12-31 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
