| Name: | 1409 ALBEMARLE ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 1983 (41 years ago) |
| Entity Number: | 869100 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1378 East 28th Street, Brooklyn, NY, United States, 11210 |
| Address ZIP Code: | 11210 |
| Principal Address: | 1378 East 28th Street, 1378 East 28th Street, Brooklyn, NY, United States, 11210 |
| Principal Address ZIP Code: | 11210 |
Shares Details
Shares issued 15000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSHUA FRANKEL | DOS Process Agent | 1378 East 28th Street, Brooklyn, NY, United States, 11210 |
| Name | Role | Address |
|---|---|---|
| RYANN IMPERILIO | Chief Executive Officer | 1409 ALBEMARLE RD APT #1C, BROOKLYN, NY, United States, 11226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-13 | 2023-09-13 | Address | 1409 ALBEMARLE RD APT #5C, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2023-09-13 | Address | 1409 ALBEMARLE RD APT #1C, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2022-02-16 | 2023-09-13 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 1 |
| 2012-10-17 | 2023-09-13 | Address | 430 16TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2009-10-14 | 2012-10-17 | Address | 7018 FORT HAMILTON PKWY, BROOKLYN, NY, 11228, 1104, USA (Type of address: Service of Process) |
| 2009-10-14 | 2023-09-13 | Address | 1409 ALBEMARLE RD APT #5C, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2000-01-24 | 2009-10-14 | Address | 42-19A BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 2000-01-24 | 2009-10-14 | Address | 1409 ALBEMARLE RD, #2C, BROOKLYN, NY, 11226, 4524, USA (Type of address: Chief Executive Officer) |
| 1998-01-05 | 2000-01-24 | Address | 17 BARSTOW ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1998-01-05 | 2000-01-24 | Address | 1409 ALBEMARLE RD, APT 4B, BROOKLYN, NY, 11226, 4524, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230913000244 | 2023-09-13 | BIENNIAL STATEMENT | 2023-09-01 |
| 220906001459 | 2022-09-06 | BIENNIAL STATEMENT | 2021-09-01 |
| 121017006335 | 2012-10-17 | BIENNIAL STATEMENT | 2011-09-01 |
| 091014002188 | 2009-10-14 | BIENNIAL STATEMENT | 2009-09-01 |
| 030915002512 | 2003-09-15 | BIENNIAL STATEMENT | 2003-09-01 |
| 000124002736 | 2000-01-24 | BIENNIAL STATEMENT | 1999-09-01 |
| 980105002356 | 1998-01-05 | BIENNIAL STATEMENT | 1997-09-01 |
| 931228002616 | 1993-12-28 | BIENNIAL STATEMENT | 1993-09-01 |
| C090068-2 | 1989-12-26 | ANNULMENT OF DISSOLUTION | 1989-12-26 |
| DP-116718 | 1988-06-15 | DISSOLUTION BY PROCLAMATION | 1988-06-15 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
