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1701 ALBEMARLE OWNERS CORP.

Company Details

Name: 1701 ALBEMARLE OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 1987 (38 years ago)
Entity Number: 1171436
ZIP code: 11204
County: Kings
Place of Formation: New York
Principal Address: 1701 albemarle rd., c/o akam associates 260 madison ave, NEW YORK, NY, United States, 10016
Address: C/O ALINA LEVINA, ESQ., 104 AVENUE O, BROOKLYN, NY, United States, 11204

Shares Details

Shares issued 16000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
ALVIC PROPERTY MANAGEMENT CORP. DOS Process Agent C/O ALINA LEVINA, ESQ., 104 AVENUE O, BROOKLYN, NY, United States, 11204

Chief Executive Officer

Name Role Address
CONSTANCE BOWMAN Chief Executive Officer 99 PARK AVE, 14TH FL, NEW YORK, NY, United States, 10016

Agent

Name Role Address
ALVIC PROPERTY MANAGEMENT CORP. Agent C/O ALINA LEVINA, ESQ., 104 AVENUE O, BROOKLYN, NY, 11204

History

Start date End date Type Value
2024-09-19 2024-09-19 Address 1378 E 28TH ST, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer)
2024-09-19 2024-09-19 Address 99 PARK AVE, 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-09-19 2024-09-19 Address 260 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-07-03 2024-09-18 Shares Share type: PAR VALUE, Number of shares: 16000, Par value: 1
2023-09-15 2024-07-03 Shares Share type: PAR VALUE, Number of shares: 16000, Par value: 1
2023-05-02 2024-09-19 Address 260 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-05-02 2024-09-19 Address 99 PARK AVE, 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-09-15 Shares Share type: PAR VALUE, Number of shares: 16000, Par value: 1
2023-05-02 2023-05-02 Address 99 PARK AVE, 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-05-02 Address 260 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240919002943 2024-07-03 CERTIFICATE OF CHANGE BY ENTITY 2024-07-03
230502000917 2023-05-02 BIENNIAL STATEMENT 2023-05-01
220816000474 2022-08-16 AMENDMENT TO BIENNIAL STATEMENT 2022-08-16
220110002468 2022-01-10 BIENNIAL STATEMENT 2022-01-10
131122002160 2013-11-22 BIENNIAL STATEMENT 2013-05-01
B718578-4 1988-12-15 CERTIFICATE OF AMENDMENT 1988-12-15
B497164-4 1987-05-15 CERTIFICATE OF INCORPORATION 1987-05-15

Date of last update: 23 Jan 2025

Sources: New York Secretary of State