| Name: | ALBANHOLD CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 1987 (38 years ago) |
| Date of dissolution: | 22 Dec 1994 |
| Entity Number: | 1144126 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Principal Address: | 125 WEST 55TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPOTRATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| GARY A. GOODMAN | Chief Executive Officer | 125 WEST 55TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-02-11 | 1990-10-18 | Address | CORPORATION SYSTEM, INC., 1 GULF & WESTERN PLZ., NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-02-11 | 1990-10-18 | Address | CORPORATION SYSTEM, INC., 1 GULF & WESTERN PLZ., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 941222000362 | 1994-12-22 | CERTIFICATE OF TERMINATION | 1994-12-22 |
| 940422002440 | 1994-04-22 | BIENNIAL STATEMENT | 1994-02-01 |
| 930507002710 | 1993-05-07 | BIENNIAL STATEMENT | 1993-02-01 |
| 901018000021 | 1990-10-18 | CERTIFICATE OF CHANGE | 1990-10-18 |
| B456674-5 | 1987-02-11 | APPLICATION OF AUTHORITY | 1987-02-11 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
