| Name: | ALBIN GUSTAFSON COMPANY |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 1909 (116 years ago) |
| Entity Number: | 29177 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 TUDOR CITY PL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| ROBERT MCCARTHY | Chief Executive Officer | 5 TUDOR CITY PL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 TUDOR CITY PL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-17 | 2025-01-21 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| 2023-11-01 | 2025-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| 1992-12-02 | 2013-05-07 | Address | 5 TUDOR CITY PL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1977-06-03 | 1992-12-02 | Address | 5 TUDOR CITY PLACE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1946-12-16 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210504061208 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190503060355 | 2019-05-03 | BIENNIAL STATEMENT | 2019-05-01 |
| 170503006495 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 130507006858 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 20121121043 | 2012-11-21 | ASSUMED NAME CORP INITIAL FILING | 2012-11-21 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
