| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-06 | No data | EAST 39 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE | No data | Street Construction Inspections: Pick-Up | Department of Transportation | A/T/P/O I observed respondent with Construction Equipment, Open Construction Debris Container, stored on street without a Valid DOT permit on file to do so. Permittee was Identified through DOB permit#123187274-01-EW-OT, used for ID purposes only. |
| 2019-03-19 | No data | VAN BRUNT STREET, FROM STREET COFFEY STREET TO STREET DIKEMAN STREET | No data | Street Construction Inspections: Complaint | Department of Transportation | I OBSERVED THE ABOVE RESPONDENT CLOSED OFF 10 FEET WIDTH OF SIDEWALK WITH CHAIN LINK FENCING AND 10 YARD CONTAINER WITHOUT DOT PERMIT TO DO SO. DOB PERMIT NUMBER 320248246-01-AL USED FOR I.D. |
| 2015-04-13 | No data | VAN BRUNT STREET, FROM STREET COFFEY STREET TO STREET DIKEMAN STREET | No data | Street Construction Inspections: Pick-Up | Department of Transportation | Partial sidewalk closing with a wooden fence without a Dot construction permit. Fence extended 10ft from property line |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4003667400 | 2020-05-08 | 0202 | PPP | 801 2nd Avenue #500, NEW YORK, NY, 10017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1216048507 | 2021-02-18 | 0202 | PPS | 801 2nd Ave Rm 500, New York, NY, 10017-8602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
