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JOSEPH ALBERT, INC.

Company Details

Name: JOSEPH ALBERT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Dec 1956 (68 years ago)
Entity Number: 99049
County: New York
Date of dissolution: 19 Sep 2016
Place of Formation: New York
Address: 17 BINGHAM DRIVE, MARLBORO, NJ, United States, 07746
Address ZIP Code:

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOSEPH ALBERT INC. PROFIT SHARING PLAN 2013 135654879 2014-10-07 JOSEPH ALBERT INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 541214
Sponsor’s telephone number 2122541540
Plan sponsor’s address 300 EAST 5TH STREET, NEW YORK, NY, 10003

Plan administrator’s name and address

Administrator’s EIN 135654879
Plan administrator’s name JOSEPH ALBERT INC.
Plan administrator’s address 300 EAST 5TH STREET, NEW YORK, NY, 10003
Administrator’s telephone number 2122541540

Signature of

Role Plan administrator
Date 2014-10-07
Name of individual signing JAIME ALBERT
JOSEPH ALBERT INC. PROFIT SHARING PLAN 2012 135654879 2013-09-28 JOSEPH ALBERT INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 541214
Sponsor’s telephone number 2122541540
Plan sponsor’s address 300 EAST 5TH STREET, NEW YORK, NY, 10003

Plan administrator’s name and address

Administrator’s EIN 135654879
Plan administrator’s name JOSEPH ALBERT INC.
Plan administrator’s address 300 EAST 5TH STREET, NEW YORK, NY, 10003
Administrator’s telephone number 2122541540

Signature of

Role Plan administrator
Date 2013-09-28
Name of individual signing JAIME ALBERT
JOSEPH ALBERT INC. PROFIT SHARING PLAN 2011 135654879 2012-10-04 JOSEPH ALBERT INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 541214
Sponsor’s telephone number 2122541540
Plan sponsor’s address 300 EAST 5TH STREET, NEW YORK, NY, 10003

Plan administrator’s name and address

Administrator’s EIN 135654879
Plan administrator’s name JOSEPH ALBERT INC.
Plan administrator’s address 300 EAST 5TH STREET, NEW YORK, NY, 10003
Administrator’s telephone number 2122541540

Signature of

Role Plan administrator
Date 2012-10-04
Name of individual signing JAIME ALBERT
JOSEPH ALBERT INC. PROFIT SHARING PLAN 2010 135654879 2011-09-29 JOSEPH ALBERT INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 541214
Sponsor’s telephone number 2122541540
Plan sponsor’s address 300 EAST 5TH STREET, NEW YORK, NY, 10003

Plan administrator’s name and address

Administrator’s EIN 135654879
Plan administrator’s name JOSEPH ALBERT INC.
Plan administrator’s address 300 EAST 5TH STREET, NEW YORK, NY, 10003
Administrator’s telephone number 2122541540

Signature of

Role Plan administrator
Date 2011-09-29
Name of individual signing JAIME ALBERT
JOSEPH ALBERT INC. PROFIT SHARING PLAN 2009 135654879 2010-09-29 JOSEPH ALBERT INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 541214
Sponsor’s telephone number 2122541540
Plan sponsor’s address 300 EAST 5TH STREET, NEW YORK, NY, 10003

Plan administrator’s name and address

Administrator’s EIN 135654879
Plan administrator’s name JOSEPH ALBERT INC.
Plan administrator’s address 300 EAST 5TH STREET, NEW YORK, NY, 10003
Administrator’s telephone number 2122541540

Signature of

Role Plan administrator
Date 2010-09-29
Name of individual signing JAIME ALBERT

DOS Process Agent

Name Role Address
JOSEPH ALBERT, INC. DOS Process Agent 17 BINGHAM DRIVE, MARLBORO, NJ, United States, 07746

Chief Executive Officer

Name Role Address
JAIME ALBERT Chief Executive Officer 17 BINGHAM DRIVE, MARLBORO, NJ, United States, 07746

History

Start date End date Type Value
2003-01-14 2005-01-31 Address 17 BIRGHAM DRIVE, MARLBORO, NJ, 07746, USA (Type of address: Chief Executive Officer)
1993-04-05 2003-01-14 Address 300 EAST 5TH STREET, NEW YORK, NY, 10003, 8899, USA (Type of address: Chief Executive Officer)
1993-04-05 2015-01-21 Address 300 EAST 5TH STREET, NEW YORK, NY, 10003, 8899, USA (Type of address: Principal Executive Office)
1993-04-05 2015-01-21 Address 300 EAST 5TH STREET, NEW YORK, NY, 10003, 8899, USA (Type of address: Service of Process)
1956-12-03 1993-04-05 Address 34 E. 2ND ST., NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160919000412 2016-09-19 CERTIFICATE OF DISSOLUTION 2016-09-19
150121006638 2015-01-21 BIENNIAL STATEMENT 2014-12-01
141007006702 2014-10-07 BIENNIAL STATEMENT 2012-12-01
101228002015 2010-12-28 BIENNIAL STATEMENT 2010-12-01
081215002067 2008-12-15 BIENNIAL STATEMENT 2008-12-01
061130002702 2006-11-30 BIENNIAL STATEMENT 2006-12-01
050131002110 2005-01-31 BIENNIAL STATEMENT 2004-12-01
030114002021 2003-01-14 BIENNIAL STATEMENT 2002-12-01
010226002189 2001-02-26 BIENNIAL STATEMENT 2000-12-01
981228002060 1998-12-28 BIENNIAL STATEMENT 1998-12-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State