ALBA GROUP, INC.
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| Name: | ALBA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2008 (16 years ago) |
| Entity Number: | 3755434 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 801 2ND AVENUE, NEW YORK, NY, United States, 10017 |
| Principal Address: | 801 2ND AVE, 5TH FL, NEW YORK, NY, United States, 10017 |
Contact Details
Phone +1 212-629-3100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN N SHKRELI | Chief Executive Officer | 801 2ND AVE, 5TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ALBA GROUP, INC. | DOS Process Agent | 801 2ND AVENUE, NEW YORK, NY, United States, 10017 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1432342-DCA | Inactive | Business | 2012-06-04 | 2019-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-14 | 2023-01-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-12-22 | 2022-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-12-22 | 2020-12-01 | Address | 801 2ND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201201061654 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181211006683 | 2018-12-11 | BIENNIAL STATEMENT | 2018-12-01 |
| 141222006549 | 2014-12-22 | BIENNIAL STATEMENT | 2014-12-01 |
| 130111002402 | 2013-01-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 081222000529 | 2008-12-22 | CERTIFICATE OF INCORPORATION | 2008-12-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2493259 | RENEWAL | INVOICED | 2016-11-19 | 100 | Home Improvement Contractor License Renewal Fee |
| 2493258 | TRUSTFUNDHIC | INVOICED | 2016-11-19 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1975604 | TRUSTFUNDHIC | INVOICED | 2015-02-05 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1975605 | RENEWAL | INVOICED | 2015-02-05 | 100 | Home Improvement Contractor License Renewal Fee |
| 1148398 | TRUSTFUNDHIC | INVOICED | 2013-07-16 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1228821 | RENEWAL | INVOICED | 2013-07-16 | 100 | Home Improvement Contractor License Renewal Fee |
| 1148399 | LICENSE | INVOICED | 2012-06-04 | 75 | Home Improvement Contractor License Fee |
| 1148401 | FINGERPRINT | INVOICED | 2012-06-01 | 75 | Fingerprint Fee |
| 1148400 | TRUSTFUNDHIC | INVOICED | 2012-06-01 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-231808 | Office of Administrative Trials and Hearings | Issued | Calendared | 2025-05-10 | 500 | No data | It shall be unlawful for any person to remove, collect or dispose of trade waste that is generated in the course of operation of such person's business, or to operate as a trade waste broker, without first having registered with the commission. Nothing in this subdivision shall be construed to require registration with the commission of (i) a commercial establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order for such establishment to remove recyclable materials generated in the course of its own business to a location owned or leased by such establishment for the purpose of collecting or storing such materials for sale or further distribution; (ii) an owner or managing agent of a building in order to remove recyclable materials generated by commercial tenants within such building to a central location within such building for the purpose of collecting or storing such materials for sale or further distribution; or (iii) an owner of an establishment required to provide for the removal of waste pursuant to section 16-116 of this code in order to transport beverage containers, as such term is defined in section 27-1003 of the environmental conservation law, or any other recyclable material generated in the course of operation of its own business, to a redemption center, as such term is defined in section 27-1003 of such law, or to any other place where payment will be received by the commercial establishment for such materials. Notwithstanding any other provision of this subdivision, a business granted an exemption from the requirement for a license pursuant to subdivision a of this section shall be thereupon issued a registration pursuant to this subdivision. |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State