Search icon

THE ALBERONA GROUP, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: THE ALBERONA GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2003 (21 years ago)
Entity Number: 2990962
ZIP code: 10310
County: New York
Place of Formation: New York
Address: 1590 RICHMOND TERR, STATEN ISLAND, NY, United States, 10310
Principal Address: 1590 RICMOND TERR, STATEN ISLAND, NY, United States, 10310

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1590 RICHMOND TERR, STATEN ISLAND, NY, United States, 10310

Chief Executive Officer

Name Role Address
MICHAEL LEONE Chief Executive Officer 1590 RICHMOND TERR, STATEN ISLAND, NY, United States, 10304

History

Start date End date Type Value
2003-12-19 2007-12-07 Address TEN RIDGE LOOP, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140227002089 2014-02-27 BIENNIAL STATEMENT 2013-12-01
120109002840 2012-01-09 BIENNIAL STATEMENT 2011-12-01
091215002433 2009-12-15 BIENNIAL STATEMENT 2009-12-01
071207002119 2007-12-07 BIENNIAL STATEMENT 2007-12-01
060328002846 2006-03-28 BIENNIAL STATEMENT 2005-12-01

USAspending Awards / Financial Assistance

Date:
2021-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
363155.00
Total Face Value Of Loan:
363155.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
403157.00
Total Face Value Of Loan:
403157.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
403157
Current Approval Amount:
403157
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
408381.02
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
363155
Current Approval Amount:
363155
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
366427.23

Court Cases

Court Case Summary

Filing Date:
2006-05-05
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE NATIONAL ORGAN
Party Role:
Plaintiff
Party Name:
THE ALBERONA GROUP, INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State