| Name: | J. ALBERT & SON, PTY.,LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1954 (70 years ago) |
| Entity Number: | 94668 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 EAST 40TH STREET, SUITE 3100, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| R. O. ALBERT | Chief Executive Officer | 175 MACQUARIE STREET, SYDNEY NSW 2000, Australia |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 EAST 40TH STREET, SUITE 3100, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-17 | 2002-06-03 | Address | C/O CLARK, 73 PARK AVE, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office) |
| 1996-06-17 | 2002-06-03 | Address | 73 PARK AVENUE, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 1993-12-01 | 1996-06-17 | Address | 10 EAST 40TH STREET, SUITE 3100, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-02-12 | 1996-06-17 | Address | 224 EAST 50TH STREET, NEW YORK, NY, 10022, 7787, USA (Type of address: Principal Executive Office) |
| 1993-02-12 | 1993-12-01 | Address | 224 EAST 50TH STREET, NEW YORK, NY, 10022, 7787, USA (Type of address: Service of Process) |
| 1982-08-20 | 1993-02-12 | Address | 224 E. 50TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1954-06-18 | 1982-08-20 | Address | 745 5TH AVE, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20130712018 | 2013-07-12 | ASSUMED NAME CORP INITIAL FILING | 2013-07-12 |
| 020603002464 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 000601002694 | 2000-06-01 | BIENNIAL STATEMENT | 2000-06-01 |
| 980605002695 | 1998-06-05 | BIENNIAL STATEMENT | 1998-06-01 |
| 960617002020 | 1996-06-17 | BIENNIAL STATEMENT | 1996-06-01 |
| 931201000091 | 1993-12-01 | CERTIFICATE OF CHANGE | 1993-12-01 |
| 000045000354 | 1993-09-02 | BIENNIAL STATEMENT | 1993-06-01 |
| 930212002249 | 1993-02-12 | BIENNIAL STATEMENT | 1992-06-01 |
| A896100-2 | 1982-08-20 | CERTIFICATE OF AMENDMENT | 1982-08-20 |
| 8759-63 | 1954-06-18 | CERTIFICATE OF INCORPORATION | 1954-06-18 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
