| Name: | ALBA INTERNATIONAL TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 1991 (34 years ago) |
| Entity Number: | 1568423 |
| ZIP code: | 11234 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4809 AVENUE N, SUITE 324, BROOKLYN, NY, United States, 11234 |
| Principal Address: | 2308 KNAPP STREET, GROUND FLOOR, BROOKLYN, NY, United States, 11229 |
Contact Details
Phone +1 718-252-4120
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBA INTERNATIONAL TRADING CORP. | DOS Process Agent | 4809 AVENUE N, SUITE 324, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| ZAUR YUSAFOV | Chief Executive Officer | 4809 AVENUE N, SUITE 324, BROOKLYN, NY, United States, 11234 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1389007-DCA | Active | Business | 2011-04-22 | 2025-03-15 |
| 0957121-DCA | Inactive | Business | 1997-03-24 | 2011-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 4809 AVENUE N, SUITE 324, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2011-09-01 | 2023-07-05 | Address | 4809 AVENUE N, SUITE 324, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2011-09-01 | 2023-07-05 | Address | 4809 AVENUE N, SUITE 324, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2008-10-16 | 2011-09-01 | Address | 1512 EAST 36TH ST., BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 1993-03-17 | 2011-09-01 | Address | 3100 OCEAN PARKWAY STE 16C, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office) |
| 1993-03-17 | 2011-09-01 | Address | 3100 OCEAN PARKWAY STE 16C, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 1993-03-17 | 2008-10-16 | Address | 3100 OCEAN PARKWAY STE 16C, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 1991-08-13 | 1993-03-17 | Address | 3100 OCEAN PARKWAY, SUITE 16C, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 1991-08-13 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705002352 | 2023-07-05 | BIENNIAL STATEMENT | 2021-08-01 |
| 110901002387 | 2011-09-01 | BIENNIAL STATEMENT | 2011-08-01 |
| 081016000891 | 2008-10-16 | CERTIFICATE OF CHANGE | 2008-10-16 |
| 000053003779 | 1993-10-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930317002384 | 1993-03-17 | BIENNIAL STATEMENT | 1992-08-01 |
| 910813000443 | 1991-08-13 | CERTIFICATE OF INCORPORATION | 1991-08-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-15 | No data | 2308 KNAPP ST, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-01 | No data | 2308 KNAPP ST, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-20 | No data | 2308 KNAPP ST, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-23 | No data | 2308 KNAPP ST, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3583530 | RENEWAL | INVOICED | 2023-01-18 | 200 | Dealer in Products for the Disabled License Renewal |
| 3298752 | RENEWAL | INVOICED | 2021-02-22 | 200 | Dealer in Products for the Disabled License Renewal |
| 3171512 | OL VIO | INVOICED | 2020-03-31 | 250 | OL - Other Violation |
| 3148200 | OL VIO | CREDITED | 2020-01-24 | 125 | OL - Other Violation |
| 2956653 | RENEWAL | INVOICED | 2019-01-03 | 200 | Dealer in Products for the Disabled License Renewal |
| 2563100 | RENEWAL | INVOICED | 2017-02-28 | 200 | Dealer in Products for the Disabled License Renewal |
| 2051366 | LICENSEDOC0 | INVOICED | 2015-04-17 | 0 | License Document Replacement, Lost in Mail |
| 2002222 | RENEWAL | INVOICED | 2015-03-01 | 200 | Dealer in Products for the Disabled License Renewal |
| 202724 | LL VIO | INVOICED | 2013-05-24 | 1500 | LL - License Violation |
| 202725 | APPEAL | INVOICED | 2013-04-18 | 25 | Appeal Filing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-15 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2160687705 | 2020-05-01 | 0202 | PPP | 2308 Knapp street, BROOKLYN, NY, 11229 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
