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ALBERT KEMPERLE, INC.

ALBERT KEMPERLE, INC.

Headquarter

Company Details

Name:	ALBERT KEMPERLE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Mar 1973 (52 years ago)
Date of dissolution:	27 Dec 2021
Entity Number:	256390
ZIP code:	11556
County:	Suffolk
Place of Formation:	New York
Address:	926 RXR PLAZA, UNIONDALE, NY, United States, 11556
Principal Address:	8400 NEW HORIZONS BLVD., AMITYVILLE, NY, United States, 11701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ALBERT KEMPERLE, INC., CONNECTICUT	0881872	CONNECTICUT

Chief Executive Officer

Name	Role	Address
RONALD KEMPERLE	Chief Executive Officer	8400 NEW HORIZONS BLVD., AMITYVILLE, NY, United States, 11701

DOS Process Agent

Name	Role	Address
STELLA LELLOS, ESQ.	DOS Process Agent	926 RXR PLAZA, UNIONDALE, NY, United States, 11556

History

Start date	End date	Type	Value
2023-09-21	2024-09-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-13	2023-09-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-04	2023-03-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-03-04	2021-03-02	Address	RIVKIN RADLER LLP, 926 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2015-07-17	2019-03-04	Address	225 BROADHOLLOW ROAD STE 303, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2007-03-20	2015-03-20	Address	176 NEW HIGHWAY, N AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
2007-03-20	2015-07-17	Address	1 HUNTINGTON QUAD / SUITE 3S09, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2007-03-20	2015-03-20	Address	176 NEW HIGHWAY, N AMITYVILLE, NY, 11701, USA (Type of address: Principal Executive Office)
2005-03-18	2007-03-20	Address	176 NEW HIGHWAY, NORTH AMITYVILLE, NY, 11701, USA (Type of address: Principal Executive Office)
2005-03-18	2007-03-20	Address	176 NEW HIGHWAY, NORTH AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
2005-03-18	2007-03-20	Address	1 HUNTINGTON QUADRANGLE, STE 3S09, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1993-06-11	2005-03-18	Address	26 CROSBY PLACE, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office)
1993-06-11	2005-03-18	Address	26 CROSBY PLACE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
1973-03-15	2005-03-18	Address	82 S. CENTRAL AVE., VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
1973-03-15	2021-12-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
211227000620	2021-12-27	CERTIFICATE OF MERGER	2021-12-27
210302062136	2021-03-02	BIENNIAL STATEMENT	2021-03-01
190307060583	2019-03-07	BIENNIAL STATEMENT	2019-03-01
190304000109	2019-03-04	CERTIFICATE OF CHANGE	2019-03-04
170307006105	2017-03-07	BIENNIAL STATEMENT	2017-03-01
150717000088	2015-07-17	CERTIFICATE OF CHANGE	2015-07-17
150320006146	2015-03-20	BIENNIAL STATEMENT	2015-03-01
130415006206	2013-04-15	BIENNIAL STATEMENT	2013-03-01
110323002217	2011-03-23	BIENNIAL STATEMENT	2011-03-01
090302003644	2009-03-02	BIENNIAL STATEMENT	2009-03-01
070320002452	2007-03-20	BIENNIAL STATEMENT	2007-03-01
050318002938	2005-03-18	BIENNIAL STATEMENT	2005-03-01
C327021-1	2003-02-06	ASSUMED NAME LLC INITIAL FILING	2003-02-06
930611002214	1993-06-11	BIENNIAL STATEMENT	1993-03-01
A57005-4	1973-03-15	CERTIFICATE OF INCORPORATION	1973-03-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-08-29	No data	1359 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-08	No data	4623 72ND ST, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-09	No data	1359 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Date of last update: 22 Dec 2024

Sources: New York Secretary of State