| Name: | ALBRECHT HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 1996 (28 years ago) |
| Entity Number: | 2062227 |
| ZIP code: | 11101 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 44-02 ELEVENTH ST, STUDIO 205, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALBRECHT HOLDINGS, INC., FLORIDA | F23000000171 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 44-02 ELEVENTH ST, STUDIO 205, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| MARK ALBRECHT | Chief Executive Officer | 44-02 ELEVENTH ST, STUDIO 205, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-12 | 2011-07-19 | Address | 31 STRATTON RD., SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2000-09-12 | 2011-07-19 | Address | 31 STRATTON RD., SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2000-09-12 | 2011-07-19 | Address | 31 STRATTON RD., SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1998-03-27 | 2000-09-12 | Address | ATTENTION: STUART ALBRECHT, 31 STRATTON ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1997-04-29 | 1998-03-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-09-03 | 1997-04-29 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1996-09-03 | 2021-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140902006459 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120911006376 | 2012-09-11 | BIENNIAL STATEMENT | 2012-09-01 |
| 110719002206 | 2011-07-19 | BIENNIAL STATEMENT | 2010-09-01 |
| 080825003466 | 2008-08-25 | BIENNIAL STATEMENT | 2008-09-01 |
| 020923002312 | 2002-09-23 | BIENNIAL STATEMENT | 2002-09-01 |
| 000912002516 | 2000-09-12 | BIENNIAL STATEMENT | 2000-09-01 |
| 980327000012 | 1998-03-27 | CERTIFICATE OF CHANGE | 1998-03-27 |
| 970429000636 | 1997-04-29 | CERTIFICATE OF CHANGE | 1997-04-29 |
| 960903000228 | 1996-09-03 | CERTIFICATE OF INCORPORATION | 1996-09-03 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
