| Name: | ALBERTSON MARINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1993 (32 years ago) |
| Entity Number: | 1735549 |
| ZIP code: | 11971 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 61205 Main Road, Southold, NY, United States, 11971 |
| Principal Address: | RR2 532 LAUREL AVE, SOUTHOLD, NY, United States, 11971 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBERTSON MARINE INC 401K PLAN | 2023 | 113167039 | 2024-06-03 | ALBERTSON MARINE INC | 20 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-03 |
| Name of individual signing | KATHRYN WITZKE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-02-01 |
| Business code | 441222 |
| Sponsor’s telephone number | 6317653232 |
| Plan sponsor’s address | PO BOX 937, SOUTHOLD, NY, 11971 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-06 |
| Name of individual signing | KATHRYN WITZKE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-02-01 |
| Business code | 441222 |
| Sponsor’s telephone number | 6317653232 |
| Plan sponsor’s address | PO BOX 937, SOUTHOLD, NY, 11971 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-02 |
| Name of individual signing | KATHRYN WITZKE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-02-01 |
| Business code | 441222 |
| Sponsor’s telephone number | 6317653232 |
| Plan sponsor’s address | PO BOX 937, SOUTHOLD, NY, 11971 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | KATHRYN WITZKE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-02-01 |
| Business code | 441222 |
| Sponsor’s telephone number | 6317653232 |
| Plan sponsor’s address | PO BOX 937, SOUTHOLD, NY, 11971 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-06 |
| Name of individual signing | KATHRYN WITZKE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-02-01 |
| Business code | 441222 |
| Sponsor’s telephone number | 6317653232 |
| Plan sponsor’s address | PO BOX 937, SOUTHOLD, NY, 11971 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-18 |
| Name of individual signing | KATHRYN WITZKE |
| Name | Role | Address |
|---|---|---|
| WILLIAM M WITZKE | Chief Executive Officer | 61205 MAIN RD, PO BOX 937, SOUTHOLD, NY, United States, 11971 |
| Name | Role | Address |
|---|---|---|
| ALBERTSON MARINE | DOS Process Agent | 61205 Main Road, Southold, NY, United States, 11971 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 7827 | 2015-01-01 | 2026-12-31 | Pesticide use | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-07 | 2023-09-07 | Address | 61205 MAIN RD, PO BOX 937, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2023-09-07 | Address | 61205 MAIN RD, PO BOX 937, SOUTHOLD, NY, 11971, 0930, USA (Type of address: Chief Executive Officer) |
| 2021-03-17 | 2023-09-07 | Address | 61205 MAIN RD, SOUTHOLD, NY, 11971, 0930, USA (Type of address: Service of Process) |
| 2005-07-28 | 2013-06-12 | Address | RR2 532 LAUREL AVE, SOUTHOLD, NY, 11971, 0930, USA (Type of address: Principal Executive Office) |
| 2005-07-28 | 2023-09-07 | Address | 61205 MAIN RD, PO BOX 937, SOUTHOLD, NY, 11971, 0930, USA (Type of address: Chief Executive Officer) |
| 2005-07-28 | 2021-03-17 | Address | 61205 MAIN RD, SOUTHOLD, NY, 11971, 0930, USA (Type of address: Service of Process) |
| 1997-06-26 | 2005-07-28 | Address | RR2, 532 LAUREL AVENUE, SOUTHOLD, NY, 11971, 0930, USA (Type of address: Principal Executive Office) |
| 1997-06-26 | 2005-07-28 | Address | 61500 MAIN ROAD, SOUTHOLD, NY, 11971, 0930, USA (Type of address: Service of Process) |
| 1997-06-26 | 2005-07-28 | Address | 61500 MAIN ROAD, P.O. BOX 937, SOUTHOLD, NY, 11971, 0930, USA (Type of address: Chief Executive Officer) |
| 1995-11-08 | 1997-06-26 | Address | 61500 MAIN RD, SOUTHOLD, NY, 11971, 0930, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230907003632 | 2023-09-07 | BIENNIAL STATEMENT | 2023-06-01 |
| 210317060109 | 2021-03-17 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601006167 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006266 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130612006504 | 2013-06-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 110613002765 | 2011-06-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090626002440 | 2009-06-26 | BIENNIAL STATEMENT | 2009-06-01 |
| 070619002246 | 2007-06-19 | BIENNIAL STATEMENT | 2007-06-01 |
| 050728002002 | 2005-07-28 | BIENNIAL STATEMENT | 2005-06-01 |
| 030522002583 | 2003-05-22 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
