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ALBANY CLOSE, INC.

ALBANY CLOSE, INC.

Company Details

Name:	ALBANY CLOSE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jun 1995 (30 years ago)
Entity Number:	1934635
ZIP code:	10005
County:	Albany
Place of Formation:	Virginia
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	45025 AVIATION DR, STE 100, DULLES, VA, United States, 20166

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
CHARLES V STIPANCIC	Chief Executive Officer	PO BOX 16860, WASHINGTON, DC, United States, 20041

History

Start date	End date	Type	Value
2023-06-07	2023-06-07	Address	PO BOX 16860, WASHINGTON, DC, 20041, USA (Type of address: Chief Executive Officer)
2023-04-25	2023-06-07	Address	PO BOX 16860, WASHINGTON, DC, 20041, USA (Type of address: Chief Executive Officer)
2023-04-25	2023-06-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-25	2023-06-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-25	2023-04-25	Address	PO BOX 16860, WASHINGTON, DC, 20041, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-04-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-04-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-06-21	2023-04-25	Address	PO BOX 16860, WASHINGTON, DC, 20041, USA (Type of address: Chief Executive Officer)
2009-07-20	2011-06-21	Address	7600 COLSHIRE DR, STE 240, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
1999-11-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-06-25	2011-06-21	Address	7600 COLSHIRE DR, STE 240, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
1999-06-25	2009-07-20	Address	7600 COLSHIRE DR, STE 240, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
1997-06-24	1999-06-25	Address	1600 ANDERSON RD, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
1997-06-24	1999-06-25	Address	1600 ANDERSON RD, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
1995-06-27	1999-11-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-06-27	1999-11-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230607003389	2023-06-07	BIENNIAL STATEMENT	2023-06-01
230425002931	2023-04-25	BIENNIAL STATEMENT	2021-06-01
190701061117	2019-07-01	BIENNIAL STATEMENT	2019-06-01
190410000031	2019-04-10	CERTIFICATE OF AMENDMENT	2019-04-10
SR-22964	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-22965	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150629006054	2015-06-29	BIENNIAL STATEMENT	2015-06-01
130628002365	2013-06-28	BIENNIAL STATEMENT	2013-06-01
110621003364	2011-06-21	BIENNIAL STATEMENT	2011-06-01
090720002798	2009-07-20	BIENNIAL STATEMENT	2009-06-01
070627002190	2007-06-27	BIENNIAL STATEMENT	2007-06-01
050822002476	2005-08-22	BIENNIAL STATEMENT	2005-06-01
030523002432	2003-05-23	BIENNIAL STATEMENT	2003-06-01
010615002662	2001-06-15	BIENNIAL STATEMENT	2001-06-01
991110000500	1999-11-10	CERTIFICATE OF CHANGE	1999-11-10
990625002205	1999-06-25	BIENNIAL STATEMENT	1999-06-01
970624002339	1997-06-24	BIENNIAL STATEMENT	1997-06-01
950627000596	1995-06-27	APPLICATION OF AUTHORITY	1995-06-27

Date of last update: 21 Jan 2025

Sources: New York Secretary of State