| Name: | ALBA SPECIALTY SEAFOOD COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 1993 (32 years ago) |
| Entity Number: | 1760020 |
| ZIP code: | 10576 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 49 schildbach rd, POUND RIDGE, NY, United States, 10576 |
| Principal Address: | 405 lexington ave 26th floor, NEW YORK, NY, United States, 10174 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAN BIGEL | Agent | 3 EXPRESSWAY PLAZA SUITE 115, ROSLYN HEIGHTS, NY, 11577 |
| Name | Role | Address |
|---|---|---|
| ALBA SPECIALTY SEAFOOD COMPANY, INC. | DOS Process Agent | 49 schildbach rd, POUND RIDGE, NY, United States, 10576 |
| Name | Role | Address |
|---|---|---|
| JONATHAN BIGEL | Chief Executive Officer | 49 SCHILBACH RD, POUND RIDGE, NY, United States, 10576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-11 | 2024-10-11 | Address | 49 SCHILBACH RD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2015-07-27 | 2024-10-11 | Address | 3 EXPRESSWAY PLAZA SUITE 115, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Registered Agent) |
| 2015-07-27 | 2024-10-11 | Address | 3 EXPRESSWAY PLAZA SUITE 115, ROSLYN HTS, NY, 11577, USA (Type of address: Service of Process) |
| 1999-10-14 | 2024-10-11 | Address | 49 SCHILBACH RD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 1993-09-28 | 2015-07-27 | Address | 233 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241011000859 | 2024-10-11 | BIENNIAL STATEMENT | 2024-10-11 |
| 150727000152 | 2015-07-27 | CERTIFICATE OF CHANGE | 2015-07-27 |
| 070926002692 | 2007-09-26 | BIENNIAL STATEMENT | 2007-09-01 |
| 051114002557 | 2005-11-14 | BIENNIAL STATEMENT | 2005-09-01 |
| 030915002891 | 2003-09-15 | BIENNIAL STATEMENT | 2003-09-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
